Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | ME2 · MINING ENTERPRISE NO 2 · Mining Enterprise 2 · Mining Enterprise No 2 · Mining Enterprise No. 2 · 4 more... | [sources] | |||
Other name | ME2 · MINING ENTERPRISE NO 2 · Mining Enterprise ME2 · Mining Enterprise No. 2 · Mining Enterprise Number Two · 5 more... | [sources] | |||
Incorporation date | not available | [sources] | |||
Legal form | entreprise d’État | [sources] | |||
Jurisdiction | Myanmar (Burma) | [sources] | |||
Country | Myanmar (Burma) | [sources] | |||
Registration number | not available | [sources] | |||
PermID | 4296612270 | [sources] | |||
Phone | 09 – 067-22126 | [sources] | |||
Sector | Mining and Quarrying | [sources] | |||
Status | Active | [sources] | |||
Address | Myanmar · Myay Myint Quarter, Pyi Htaung Su Road, Myitkyina | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
ofac-40657
· gb-hmt-16361
· permid-4296612270
· eu-fsf-eu-10439-65
· ca-sema-1-76-mm-mining-enterprise-no-2
· ch-seco-64331
· fr-ga-6795
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Myay Myint Quarter, Pyi Htaung Su Road, Myitkyina | Myanmar (Burma) | |
Myay Myint Quarter, Pyi Htuang Su Road, Kachin State, MYITKYINA | Myanmar (Burma) | |
Ywargout Quarter, Pyinmana Township, Nay Pyi Taw · Ywargout Quarter, Pyinmana Township, Nay Pyi Taw, MYANMAR · Ywargout Quarter, Pyinmana Township, Nay Pyi Taw, Myanmar | Myanmar (Burma) |