| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ME1 · MINING ENTERPRISE NO 1 · Mining Enterprise (ME1) · Mining Enterprise 1 · Mining Enterprise ME1 · | [sources] | |||
| Alias | Mining Enterprise Number One · Myanma Mining Enterprise Number 1 · Myanmar Mining Enterprise Number 1 · No. 1 Mining Enterprise | [sources] | |||
| Weak alias | ME 1 | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Legal form | entreprise d'État | [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 · 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 · 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 · | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · | [sources] | |||
| Last change | Last processed | First seen | |||
(Date of UN designation: 2022-02-21)
Place of registration: Myanmar/Burma
Phone number: 09-071-21168
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.
Place of registration: Myanmar/Burma
Type of entity: State-owned enterprise
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.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Type d’entité: entreprise d’État Lieu d’enregistrement: MYANMAR/BIRMANIE Numéro de téléphone: 09-071-21168
(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)
(also MINING ENTERPRISE NO 1)
(also MINING ENTERPRISE NO 1)
(also MINING ENTERPRISE NO 1)
(also MINING ENTERPRISE NO 1)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
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
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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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 record has been enriched with data from the following external databases:
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 releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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-3814For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-fB3Skz7dytKLSWtyR2Tb6K?nested=true
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 | |
| Belgium | Federal Public Service Finance | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Bu Tar Street, Forest Street, Monywa | Myanmar | |
| 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 | - | - | |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Myanmar | - |
| United States | OFAC | Reciprocal | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Myanmar | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures In View Of The Situation In Myanmar And Burma | - |
| United States | OFAC | Reciprocal | - |
| United Kingdom | The Insolvency Service | - | - |
| United States | OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Burma-Related Sanctions | - | - |
| Bu Tar Street, Forest Street, Corner of Yone Gyi Quarter, Monywa, Myanmar · Bu Tar Street, Forest Street, Corner of Yone Gyi Quarter, Sagaing Region, Monywa, MYANMAR | Myanmar |