Entity record
MINING ENTERPRISE NO 2Organization
MINING ENTERPRISE NO 2 appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program BURMA-EO14014; reflected as observed on 2026-04-23.
Also known as
- NO. 2 MINING ENTERPRISE
- MYANMAR MINING ENTERPRISE NUMBER 2
- MYANMA MINING ENTERPRISE NUMBER 2
- NUMBER 2 MINING ENTERPRISE
Designations
- Designated by US OFAC under program BURMA-EO14014. Other entities under BURMA-EO14014
Key properties
Identifiers
- Organization Type:
- Mining and Quarrying
Addresses
Myay Myint Quarter, Myitkyina, Kachin StateSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
MINING ENTERPRISE NO 2. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/mining-enterprise-no-2-nk293cfdc0/
Machine-readable export (FTM + lineage): /organizations/mining-enterprise-no-2-nk293cfdc0/entity.json