Search OpenSanctions

Advanced

MINING ENTERPRISE NO 1

Disqualified · Debarred entity · Sanctioned entity
TypeCompany[sources]
NameME1 · MINING ENTERPRISE NO 1 · Mining Enterprise (ME1) · Mining Enterprise 1 · Mining Enterprise ME1 · 7 more...[sources]
AliasMining Enterprise Number One · Myanma Mining Enterprise Number 1 · Myanmar Mining Enterprise Number 1 · No. 1 Mining Enterprise[sources]
Weak aliasME 1[sources]
Incorporation datenot available[sources]
Legal formentreprise d'État[sources]
JurisdictionMyanmar[sources]
CountryMyanmar[sources]
Country of originMyanmar[sources]
Descriptionlegal entity[sources]
PermID5001423400[sources]
Phone'09-071-21168 · 09 -071-21168 · 09-071-21168[sources]
Registration numbernot available[sources]
SectorMining and Quarrying[sources]
Unique Entity IDH751XLC8VV13 · H759HJ1NRN18 · H76VZBM28TL9 · H7A1M9FLZFE7 · XWBUZ4MUZ575[sources]
StatusActive[sources]
AddressBU TAR STREET, FOREST STREET, MONYWA · 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, Monywa, Sagaing Region, MYANMAR/BIRMANIE · 4 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · 2 more...[sources]
Last changeLast processedFirst seen

Descriptions

(Date of UN designation: 2022-02-21)

Belgian Financial Sanctions,

Place of registration: Myanmar/Burma

Swiss SECO Sanctions/Embargoes,

Phone number: 09-071-21168

Swiss SECO Sanctions/Embargoes,

Type of entity: State-owned enterprise

Swiss SECO Sanctions/Embargoes,

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.

Swiss SECO Sanctions/Embargoes,

Place of registration: Myanmar/Burma

EU Financial Sanctions Files (FSF),

Type of entity: State-owned enterprise

EU Financial Sanctions Files (FSF),

Mining Enterprise no 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 gouvernement, 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 no 1. Mining Enterprise no 1 est donc contrôlée par la Tatmadaw et génère des recettes qui lui 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 no 1 a participé à divers projets en rapport avec les actes de violence perpétrés par la Tatmadaw contre la population civile et avec les violations 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 no 1 soutient des actions qui menacent la paix, la sécurité et la stabilité du Myanmar/de la Birmanie.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Type d’entité: entreprise d’État Lieu d’enregistrement: MYANMAR/BIRMANIE Numéro de téléphone: 09-071-21168

Monaco National Fund Freezing List,

(also MINING ENTERPRISE NUMBER ONE, MYANMAR MINING ENTERPRISE NUMBER 1, MYANMAR MINING ENTERPRISE NUMBER 1, MINING ENTERPRISE NUMBER ONE, MYANMA MINING ENTERPRISE NUMBER 1, MYANMA MINING ENTERPRISE NUMBER 1, NO. 1 MINING ENTERPRISE, NO. 1 MINING ENTERPRISE)

US SAM Procurement Exclusions,

(also MINING ENTERPRISE NO 1)

US SAM Procurement Exclusions,

(also MINING ENTERPRISE NO 1)

US SAM Procurement Exclusions,

(also MINING ENTERPRISE NO 1)

US SAM Procurement Exclusions,

(also MINING ENTERPRISE NO 1)

US SAM Procurement Exclusions,

Data sources

US SAM Procurement Exclusions106,668

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Canadian Consolidated Autonomous Sanctions List5,438

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List37,271

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

EU Council Official Journal Sanctioned Entities3,433

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

French National Asset Freezing System6,085

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

UK Companies House Disqualified Directors16,254

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Global Energy Ownership Tracker28,235

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

EU Financial Sanctions Files (FSF)7,815

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

UK FCDO Sanctions List6,795

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

Monaco National Fund Freezing List6,051

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

US Trade Consolidated Screening List (CSL)23,839

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

Belgian Financial Sanctions5,933

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Swiss SECO Sanctions/Embargoes8,512

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

External databases

The record has been enriched with data from the following external databases:

PermID Open Data6,213

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

US OFAC Press Releases9,143

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: eu-fsf-eu-6937-92 · usgsa-s4mrty6nh · usgsa-83d67329f1645ceb82fbb6bdc8a1253099a03a67 · gb-hmt-16360 · permid-5001423400 · usgsa-s4mrty1r6 · usgsa-015b8546b671900774f1ae4983218b4419ca236d · usgsa-s4mrty6nf · usgsa-f2b01700d02cc9c14e501c02b72b08d76983dc41 · gem-own-e100001013524 · usgsa-s4mrty6ng · usgsa-s4mrty1r7 · gb-coh-gl6sduxv564kpab1rmycr-w2agy · be-fod-8eabea75165350d4a777a558f351becef8bc2c08 · ofac-pr-6b4dbd6e99e9345b3e79c5be12568bb53d27a2c5 · ofac-40422 · ch-seco-47798 · usgsa-47124e59db974329d4b9669b8ca725ec46c783f2 · usgsa-s4mrty6nj · gb-fcdo-mya0078 · usgsa-s4mrty1r5 · usgsa-952f9d7d666c3fe646b4e5101b01a29aba76e39f · usgsa-s4mrty1r8 · mc-freezes-987bae71bbed4aa0ce716d3e8de87e508e6ebea8 · ca-sema-b7727678ee5a2d4c6394a39e4ca78738dbe20db7 · eu-oj-a9e38c67790cf22b9d58fbe057f43f36fcac21c5 · usgsa-s4mrpc2x9 · fr-ga-3814

For experts: raw data explorer