面向金融机构和政府机构的全球制裁筛查平台
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制裁筛查
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笔记：
结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。
Screening Results
Sanctioned Entity Found
NO. 2 MINING ENTERPRISE
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-28 14:35:07
Accuracy: 90
Information:
Address: Myay Myint Quarter, Pyi Htuang Su Road, Kachin State, MYITKYINA, Myanmar Regime: Myanmar Info: (UK Sanctions List Ref):MYA0079. (UK Statement of Reasons):Mining Enterprise 2 is, and has been, involved in the repression of the civilian population in Myanmar, by being affiliated to the Myanmar Security Forces, as an MSF-affiliated business, and by providing financial services, or making available funds or economic resources, that could contribute to such an activity.
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
No. 2 Mining Enterprise
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-28 14:35:07
Accuracy: 90
Information:
Remark: Type of entity: State-owned entreprise (under the jurisdiction of the Ministry of Natural Resources and Environmental Conservation); Place of registration: Myanmar/ Burma; Principal place of business: Myanmar/Burma. Remark: No. 2 Mining Enterprise (Myanmar) Address: Ywargout Quarter, Pyinmana Township, Nay Pyi Taw, MYANMAR
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
NO 2 MINING ENTERPRISE
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-28 14:35:07
Accuracy: 80
Information:
Address: Myay Myint Quarter, Pyi Htuang Su Road, Kachin State, MYITKYINA, Myanmar Regime: Myanmar Info: (UK Sanctions List Ref):MYA0079. (UK Statement of Reasons):Mining Enterprise 2 is, and has been, involved in the repression of the civilian population in Myanmar, by being affiliated to the Myanmar Security Forces, as an MSF-affiliated business, and by providing financial services, or making available funds or economic resources, that could contribute to such an activity.
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
No 2 Mining Enterprise
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-28 14:35:07
Accuracy: 80
Information:
Remark: Type of entity: State-owned entreprise (under the jurisdiction of the Ministry of Natural Resources and Environmental Conservation); Place of registration: Myanmar/ Burma; Principal place of business: Myanmar/Burma. Remark: No. 2 Mining Enterprise (Myanmar) Address: Ywargout Quarter, Pyinmana Township, Nay Pyi Taw, MYANMAR
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
MINING ENTERPRISE NO 2
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-28 14:35:07
Accuracy: 75
Information:
BURMA-EO14014 Organization Type: Mining and Quarrying.
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
MINING ENTERPRISE NO 2
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-28 14:35:07
Accuracy: 75
Information:
Address: Myay Myint Quarter, Pyi Htuang Su Road, Kachin State, MYITKYINA, Myanmar Regime: Myanmar Info: (UK Sanctions List Ref):MYA0079. (UK Statement of Reasons):Mining Enterprise 2 is, and has been, involved in the repression of the civilian population in Myanmar, by being affiliated to the Myanmar Security Forces, as an MSF-affiliated business, and by providing financial services, or making available funds or economic resources, that could contribute to such an activity.
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
