Mining Enterprise 1
List
| Reference number | MYA0078 |
|---|---|
| Type | Company |
| List name | UK List |
| Programs | Myanmar |
| Remark | 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. |
| Added | 01.02.2024 |
Names
| Name | Mining Enterprise 1 |
|---|---|
| Name | ME1 |
| Name | Mining Enterprise ME1 |
| Name | MINING ENTERPRISE NO 1 |
| Name | Mining Enterprise No. 1 |
| Name | Mining Enterprise Number One |
| Name | Myanma Mining Enterprise Number 1 |
| Name | Myanmar Mining Enterprise Number 1 |
| Name | No 1 Mining Enterprise |
| Name | No. 1 Mining Enterprise |
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list, Canada, Australia.