Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | ME2 · MINING ENTERPRISE NO 2 · MYANMA MINING ENTERPRISE NUMBER 2 · MYANMAR MINING ENTERPRISE NUMBER 2 · Mining Enterprise 2 · | [sources] | |||
Other name | ME2 · MINING ENTERPRISE NO 2 · MYANMA MINING ENTERPRISE NUMBER 2 · MYANMAR MINING ENTERPRISE NUMBER 2 · Mining Enterprise ME2 · | [sources] | |||
Incorporation date | not available | [sources] | |||
Legal form | entreprise d’État | [sources] | |||
Jurisdiction | Myanmar (Burma) | [sources] | |||
Country | Myanmar (Burma) | [sources] | |||
PermID | 4296612270 | [sources] | |||
Phone | 09 – 067-22126 | [sources] | |||
Registration number | H7E8QB8XG5J1 · H7GBA1TV2J69 · H7HZCDPYJBG3 · Y3FYVR6EWD16 | [sources] | |||
Sector | Mining and Quarrying | [sources] | |||
Unique Entity ID | H7E8QB8XG5J1 · H7GBA1TV2J69 · H7HZCDPYJBG3 · Y3FYVR6EWD16 | [sources] | |||
Status | Active | [sources] | |||
Address | MYAY MYINT QUARTER, PYI HTAUNG SU ROAD, MYITKYINA, MMR · Myanmar · Myay Myint Quarter, Pyi Htaung Su Road, Myitkyina · Myay Myint Quarter, Pyi Htuang Su Road, Kachin State, MYITKYINA · Myay Myint Quarter, Pyi Htuang Su Road, Kachin State, MYITKYINA, Myanmar · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
fr-ga-6795
· eu-fsf-eu-10439-65
· usgsa-s4mrty1rc
· mc-freezes-89f1a44b399d811a41f26f72645eb4f75e17733c
· gb-hmt-16361
· ofac-40657
· usgsa-s4mrty1rd
· permid-4296612270
· NK-4QuK5g9ZsXBHzFbTJEHoPP
· NK-gVJmagZLH8FZjC4jYY7mPy
· usgsa-s4mrty6nm
· ca-sema-part-1-76-mm-mining-enterprise-no-2
· usgsa-s4mrty6nn
· usgsa-s4mrty6nl
· ca-sema-1-76-mm-mining-enterprise-no-2
· ca-sema-d1777237759be5ff239b5c2992c05d124b58c850
· ch-seco-64331
· usgsa-s4mrpc2zy
· usgsa-s4mrty1rb
· NK-Az5Geqptes2QjcQfdFb49f
· gb-fcdo-mya0079
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.