| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ME1 · MINING ENTERPRISE NO 1 · Mining Enterprise (ME1) · Mining Enterprise 1 · Mining Enterprise ME1 · | [sources] | |||
| Other name | ME1 · MINING ENTERPRISE NO 1 · Mining Enterprise ME1 · Mining Enterprise No. 1 · Mining Enterprise Number One · | [sources] | |||
| Weak alias | ME 1 | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Legal form | State-Owned Enterprise | [sources] | |||
| Jurisdiction | Myanmar | [sources] | |||
| Country | Myanmar | [sources] | |||
| Country of origin | Myanmar | [sources] | |||
| Description | legal entity | [sources] | |||
| PermID | 5001423400 | [sources] | |||
| Phone | 09 -071-21168 · 09-071-21168 | [sources] | |||
| Registration number | not available | [sources] | |||
| Sector | Mining and Quarrying | [sources] | |||
| Unique Entity ID | H751XLC8VV13 · H759HJ1NRN18 · H76VZBM28TL9 · H7A1M9FLZFE7 · XWBUZ4MUZ575 | [sources] | |||
| Status | Active | [sources] | |||
| Address | BU TAR STREET, FOREST STREET, MONYWA, MMR · Bu Tar Street, Forest Street, Corner Of Yone Gyi Quarter, Sagaing, Monywa, Myanmar · Bu Tar Street, Forest Street, Corner of Yone Gyi Quarter, Monywa, Myanmar · Bu Tar Street, Forest Street, Corner of Yone Gyi Quarter, Monywa, Sagaing Region · Bu Tar Street, Forest Street, Corner of Yone Gyi Quarter, Sagaing Region, Monywa, MYANMAR · | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Place of registration: Myanmar/Burma
Type of entity: State-owned enterprise
No. 1 Mining Enterprise (ME 1) is a State-owned enterprise (SOE) operating under the Ministry of Natural Resources and Environmental Conservation (MONREC) that also acts as the regulator for the sector of non-ferrous metal production and marketing. As such, the SOE is endowed with the responsibility to grant permits and collect part of the tax on profits made by private companies that are either in ‘production-sharing contracts’ or in joint venture with ME 1. On 1 Feb 2021 the Myanmar Armed Forces (Tatmadaw), led by Commander-in-Chief Min Aung Hlaing, seized power from the legitimate civilian Government in a coup d’état and established the State Administration Council (SAC) to exercise legislative, executive and judicial powers of the State. On 2 Feb 2021 the military regime appointed a new cabinet, including a new minister for Natural Resources and Environmental Conservation (MONREC). Through the SAC and the new cabinet, the military regime acquired control over and benefits from SOEs, including No. 1 Mining Enterprise. No. 1 Mining Enterprise is thus controlled by and generates revenue for the Tatmadaw, therefore contributing to its capabilities to carry out activities undermining democracy and the rule of law. Moreover, No. 1 Mining Enterprise has taken part and/or overseen various projects linked to violence by the Tatmadaw against civilian populations and violation of their most basic rights, including through land confiscation and forced relocation. No. 1 Mining Enterprise is therefore responsible for supporting actions that threaten the peace, security and stability of Myanmar/Burma.
Phone number: 09-071-21168
Place of registration: Myanmar/Burma
Type of entity: State-owned enterprise
Place of registration: Myanmar/Burma
Type d'entité: entreprise d'État- Lieu d'enregistrement: Myanmar/Birmanie. Mining Enterprise n° 1 (ME 1) est une entreprise d'État relevant du ministère des ressources naturelles et de la conservation de l'environnement (MONREC), qui joue également le rôle de régulateur dans le secteur de la production et de la commercialisation des métaux non ferreux. À ce titre, l'entreprise d'État est chargée d'accorder des autorisations et de prélever une partie de l'impôt sur les bénéfices réalisés par les sociétés privées qui font l'objet de "contrats de partage de la production" avec ME 1 ou qui constituent une coentreprise avec elle. Le 1er février 2021, les forces armées du Myanmar (Tatmadaw), dirigées par le commandant en chef Min Aung Hlaing, ont pris le pouvoir des mains du gouvernement civil légitime dans le cadre d'un coup d'État et ont créé le Conseil d'administration de l'État (SAC) pour exercer les pouvoirs législatifs, exécutifs et judiciaires de l'État. Le 2 février 2021, le régime militaire a nommé un nouveau cabinet, dont un nouveau ministre des ressources naturelles et de la conservation de l'environnement (MONREC). Par l'intermédiaire du SAC et du nouveau gouvernement, le régime militaire a acquis le contrôle et les avantages des entreprises d'État, dont Mining Enterprise n° 1. Mining Enterprise n° 1 est donc contrôlée par les Tatmadaw et génère des recettes qui leur sont destinées, ce qui contribue à sa capacité à mener des activités portant atteinte à la démocratie et à l'état de droit. De plus, Mining Enterprise n° 1 a participé à divers projets en rapport avec les actes de violence perpétrés par les Tatmadaw contre des civils et avec la violation de leurs droits les plus fondamentaux, y compris par la confiscation des terres et la relocalisation forcée, et/ou a supervisé de tels projets. Par conséquent, la Mining Enterprise n° 1 soutient des actions qui menacent la paix, la sécurité et la stabilité du Myanmar/de la Birmanie.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Adresse: Bu Tar Street, Forest Street, Corner of Yone Gyi Quarter, Monywa, Sagaing Region, Myanmar/Birmanie Type d'entité: entreprise d'État Lieu d'enregistrement: Myanmar/Birmanie Numéro de téléphone: 09 -071-21168
(also NO. 1 MINING ENTERPRISE, MYANMAR MINING ENTERPRISE NUMBER 1, MYANMA MINING ENTERPRISE NUMBER 1, MINING ENTERPRISE NUMBER ONE, NO. 1 MINING ENTERPRISE, MYANMAR MINING ENTERPRISE NUMBER 1, MYANMA MINING ENTERPRISE NUMBER 1, MINING ENTERPRISE NUMBER ONE)
(also MINING ENTERPRISE NO 1)
(also MINING ENTERPRISE NO 1)
(also MINING ENTERPRISE NO 1)
(also MINING ENTERPRISE NO 1)
(also MINING ENTERPRISE NO 1)
(also MINING ENTERPRISE NO 1)
(also MINING ENTERPRISE NO 1)
(also MINING ENTERPRISE NO 1)
Information on the chain of ownership for various energy projects. The data maps each level of the chain from the direct owner up to their highest-level ultimate parents.
Global · GEM · non-official source
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
usgsa-s4mrty6nf · mc-freezes-987bae71bbed4aa0ce716d3e8de87e508e6ebea8 · usgsa-s4mrpc2x9 · permid-5001423400 · gb-fcdo-mya0078 · usgsa-s4mrty6nh · ca-sema-1-75-mm-mining-enterprise-no-1 · ofac-pr-6b4dbd6e99e9345b3e79c5be12568bb53d27a2c5 · usgsa-s4mrty6ng · NK-FdHTwjFuA6zFfcvMh3ZJJh · NK-dayeLCUXehVoGrHJu8e7C9 · gb-coh-gl6sduxv564kpab1rmycr-w2agy · usgsa-s4mrty1r5 · usgsa-s4mrty1r6 · gb-hmt-16360 · usgsa-s4mrty1r8 · ofac-40422 · fr-ga-3814 · eu-fsf-eu-6937-92 · ca-sema-b7727678ee5a2d4c6394a39e4ca78738dbe20db7 · usgsa-s4mrty1r7 · usgsa-s4mrty6nj · ch-seco-47798 · gem-own-e100001013524 · NK-8KHmH6xUTQo6vBsGEzFAGf · ca-sema-part-1-75-mm-mining-enterprise-no-1 · NK-J4Jj3zW8aDBr7qu6tHqeiwFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Officials and Military-Affiliated Cronies in Burma Two Years after Military Coup | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Government of Myanmar | 100.00 | - | - | |
| United Kingdom | The Insolvency Service | - | - | 
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - | 
| Switzerland | State Secretariat for Economic Affairs | Measures Against Myanmar | - | 
| Belgium | Federal Public Service Finance | EU Restrictive Measures In View Of The Situation In Myanmar And Burma | - | 
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Myanmar | - | 
| United States | Office of Foreign Assets Control | Burma-Related Sanctions | - | - | 
| Monaco | La Principauté de Monaco | - | - | - | 
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - | 
| France | Direction Générale du Trésor | EU Restrictive Measures In View Of The Situation In Myanmar And Burma | - | - | 
| Bu Tar Street, Forest Street, Monywa | Myanmar |