Entity record
Myanmar Mining Enterprise Number 1Organization
Myanmar Mining Enterprise Number 1 appears on the UK Sanctions List (UKSL), designated by UK HM Treasury (OFSI), UK Foreign, Commonwealth & Development Office (FCDO) under programs Myanmar, The Myanmar (Sanctions) Regulations 2021; reflected as observed on 2026-06-03.
Also known as
- Mining Enterprise 1
- Mining Enterprise ME1
- MINING ENTERPRISE NO 1
- Mining Enterprise No. 1
- Mining Enterprise Number One
- Myanma Mining Enterprise Number 1
- Myanmar Mining Enterprise Number 1
- No 1 Mining Enterprise
- No. 1 Mining Enterprise
Designations
- Designated by UK HM Treasury (OFSI) under program Myanmar since . Other entities under Myanmar
- Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Myanmar (Sanctions) Regulations 2021 since . Other entities under The Myanmar (Sanctions) Regulations 2021
Source remarks: MYA0078 — Mining Enterprise 1 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. (official source)
Key properties
Identifiers
- OFSI Group ID
- 16360
- UK Sanctions List Unique ID
- MYA0078
Addresses
Bu Tar Street, Forest Street, Corner of Yone Gyi Quarter, Sagaing, Monywa, MMSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK Sanctions List (UKSL) UK Foreign, Commonwealth & Development Office (FCDO) | gb_fcdo_uksl@2026-06-26 | 252dd025b595ff8a… | List version (signing pending) | — |
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | 20260610-001 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
Last confirmed present in UK Sanctions List (UKSL) list version gb_fcdo_uksl@2026-06-26, observed .
This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-06-26, as observed on 2026-06-03. 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
Myanmar Mining Enterprise Number 1. ProofAML. This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-06-26, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/myanmar-mining-enterprise-number-1-nkf21f921d/
Machine-readable export (FTM + lineage): /organizations/myanmar-mining-enterprise-number-1-nkf21f921d/entity.json