Statements: MINING ENTERPRISE NO 1

Canonical ID: NK-fB3Skz7dytKLSWtyR2Tb6K · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	MYANMA MINING ENTERPRISE NUMBER 1	eng	us_sam_exclusions	`usgsa-s4mrpc2x9`	2024-11-02
`LegalEntity:alias`	MYANMAR MINING ENTERPRISE NUMBER 1	eng	us_sam_exclusions	`usgsa-s4mrpc2x9`	2024-11-02
`LegalEntity:alias`	MINING ENTERPRISE NUMBER ONE	eng	us_sam_exclusions	`usgsa-s4mrpc2x9`	2024-11-02
`LegalEntity:alias`	NO. 1 MINING ENTERPRISE	eng	us_sam_exclusions	`usgsa-s4mrpc2x9`	2024-11-02
`LegalEntity:alias`	ME1		gb_hmt_sanctions	`gb-hmt-16360`	2024-02-01
`LegalEntity:alias`	Mining Enterprise ME1		gb_hmt_sanctions	`gb-hmt-16360`	2024-02-01
`LegalEntity:alias`	MINING ENTERPRISE NO 1		gb_hmt_sanctions	`gb-hmt-16360`	2024-02-01
`LegalEntity:alias`	Mining Enterprise No. 1		gb_hmt_sanctions	`gb-hmt-16360`	2024-02-01
`LegalEntity:alias`	Mining Enterprise Number One		gb_hmt_sanctions	`gb-hmt-16360`	2024-02-01
`LegalEntity:alias`	Myanma Mining Enterprise Number 1		gb_hmt_sanctions	`gb-hmt-16360`	2024-02-01
`LegalEntity:alias`	Myanmar Mining Enterprise Number 1		gb_hmt_sanctions	`gb-hmt-16360`	2024-02-01
`LegalEntity:alias`	No 1 Mining Enterprise		gb_hmt_sanctions	`gb-hmt-16360`	2024-02-01
`LegalEntity:alias`	No. 1 Mining Enterprise		gb_hmt_sanctions	`gb-hmt-16360`	2024-02-01
`Organization:alias`	No. 1 Mining Enterprise	eng	us_ofac_sdn	`ofac-40422`	2023-04-20
`Organization:alias`	Myanma Mining Enterprise Number 1	eng	us_ofac_sdn	`ofac-40422`	2023-04-20
`Organization:alias`	Myanmar Mining Enterprise Number 1	eng	us_ofac_sdn	`ofac-40422`	2023-04-20
`Organization:alias`	Mining Enterprise Number One	eng	us_ofac_sdn	`ofac-40422`	2023-04-20

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