Statements: MINING ENTERPRISE NO 2

Canonical ID: NK-4QuK5g9ZsXBHzFbTJEHoPP · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	NO. 2 MINING ENTERPRISE	eng	us_sam_exclusions	`usgsa-s4mrpc2zy`	2024-11-02
`LegalEntity:alias`	MYANMAR MINING ENTERPRISE NUMBER 2	eng	us_sam_exclusions	`usgsa-s4mrpc2zy`	2024-11-02
`LegalEntity:alias`	MYANMA MINING ENTERPRISE NUMBER 2	eng	us_sam_exclusions	`usgsa-s4mrpc2zy`	2024-11-02
`LegalEntity:alias`	NUMBER 2 MINING ENTERPRISE	eng	us_sam_exclusions	`usgsa-s4mrpc2zy`	2024-11-02
`LegalEntity:alias`	ME2		gb_hmt_sanctions	`gb-hmt-16361`	2024-02-01
`LegalEntity:alias`	Mining Enterprise ME2		gb_hmt_sanctions	`gb-hmt-16361`	2024-02-01
`LegalEntity:alias`	MINING ENTERPRISE NO 2		gb_hmt_sanctions	`gb-hmt-16361`	2024-02-01
`LegalEntity:alias`	Mining Enterprise No. 2		gb_hmt_sanctions	`gb-hmt-16361`	2024-02-01
`LegalEntity:alias`	Mining Enterprise Number Two		gb_hmt_sanctions	`gb-hmt-16361`	2024-02-01
`LegalEntity:alias`	Myanma Mining Enterprise Number 2		gb_hmt_sanctions	`gb-hmt-16361`	2024-02-01
`LegalEntity:alias`	Myanmar Mining Enterprise Number 2		gb_hmt_sanctions	`gb-hmt-16361`	2024-02-01
`LegalEntity:alias`	No 2 Mining Enterprise		gb_hmt_sanctions	`gb-hmt-16361`	2024-02-01
`LegalEntity:alias`	No. 2 Mining Enterprise		gb_hmt_sanctions	`gb-hmt-16361`	2024-02-01
`Organization:alias`	Myanma Mining Enterprise Number 2	eng	us_ofac_sdn	`ofac-40657`	2023-04-20
`Organization:alias`	Number 2 Mining Enterprise	eng	us_ofac_sdn	`ofac-40657`	2023-04-20
`Organization:alias`	No. 2 Mining Enterprise	eng	us_ofac_sdn	`ofac-40657`	2023-04-20
`Organization:alias`	Myanmar Mining Enterprise Number 2	eng	us_ofac_sdn	`ofac-40657`	2023-04-20

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