Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-4QuK5g9ZsXBHzFbTJEHoPPOrganization:addressMyay Myint Quarter, Pyi Htaung Su Road, Myitkyinaengus_ofac_sdnofac-40657
NK-4QuK5g9ZsXBHzFbTJEHoPPCompany:addressMyanmarpermidpermid-4296612270
NK-4QuK5g9ZsXBHzFbTJEHoPPOrganization:addressMyay Myint Quarter, Pyi Htuang Su Road, Kachin State, MYITKYINA, Myanmargb_fcdo_sanctionsgb-fcdo-mya0079
NK-4QuK5g9ZsXBHzFbTJEHoPPOrganization:addressEntityaddr-55b743266bef37adfb3b43a064950c3524a628bfbe_fod_sanctionseu-fsf-eu-10439-65
NK-4QuK5g9ZsXBHzFbTJEHoPPOrganization:addressEntityaddr-d14a3b526ef03c625c1d0a288a2337fe9456c02fengus_ofac_sdnofac-40657
NK-4QuK5g9ZsXBHzFbTJEHoPPOrganization:addressEntityaddr-55b743266bef37adfb3b43a064950c3524a628bfeu_fsfeu-fsf-eu-10439-65
NK-4QuK5g9ZsXBHzFbTJEHoPPOrganization:addressEntityaddr-d7be6198132876efaae32a98e57d5567421886b1frafr_tresor_gels_avoirfr-ga-6795
NK-4QuK5g9ZsXBHzFbTJEHoPPLegalEntity:addressEntityaddr-07ad90ed3bf1665fe8287b6d721cb3fdbd2fed8dgb_hmt_sanctionsgb-hmt-16361
NK-4QuK5g9ZsXBHzFbTJEHoPPLegalEntity:addressEntityaddr-55b743266bef37adfb3b43a064950c3524a628bfch_seco_sanctionsch-seco-64331
NK-4QuK5g9ZsXBHzFbTJEHoPPLegalEntity:aliasME2gb_hmt_sanctionsgb-hmt-16361
NK-4QuK5g9ZsXBHzFbTJEHoPPOrganization:aliasMyanmar Mining Enterprise Number 2engus_ofac_sdnofac-40657
NK-4QuK5g9ZsXBHzFbTJEHoPPOrganization:aliasNo. 2 Mining Enterpriseengus_ofac_sdnofac-40657
NK-4QuK5g9ZsXBHzFbTJEHoPPOrganization:aliasMyanma Mining Enterprise Number 2engus_ofac_sdnofac-40657
NK-4QuK5g9ZsXBHzFbTJEHoPPOrganization:aliasNumber 2 Mining Enterpriseengus_ofac_sdnofac-40657
NK-4QuK5g9ZsXBHzFbTJEHoPPLegalEntity:aliasNo. 2 Mining Enterprisegb_hmt_sanctionsgb-hmt-16361
NK-4QuK5g9ZsXBHzFbTJEHoPPLegalEntity:aliasNo 2 Mining Enterprisegb_hmt_sanctionsgb-hmt-16361
NK-4QuK5g9ZsXBHzFbTJEHoPPLegalEntity:aliasMyanmar Mining Enterprise Number 2gb_hmt_sanctionsgb-hmt-16361
NK-4QuK5g9ZsXBHzFbTJEHoPPLegalEntity:aliasMyanma Mining Enterprise Number 2gb_hmt_sanctionsgb-hmt-16361
NK-4QuK5g9ZsXBHzFbTJEHoPPLegalEntity:aliasMining Enterprise Number Twogb_hmt_sanctionsgb-hmt-16361
NK-4QuK5g9ZsXBHzFbTJEHoPPLegalEntity:aliasMining Enterprise No. 2gb_hmt_sanctionsgb-hmt-16361
NK-4QuK5g9ZsXBHzFbTJEHoPPLegalEntity:aliasMINING ENTERPRISE NO 2gb_hmt_sanctionsgb-hmt-16361
NK-4QuK5g9ZsXBHzFbTJEHoPPLegalEntity:aliasMining Enterprise ME2gb_hmt_sanctionsgb-hmt-16361
NK-4QuK5g9ZsXBHzFbTJEHoPPOrganization:countrymmgb_fcdo_sanctionsgb-fcdo-mya0079
NK-4QuK5g9ZsXBHzFbTJEHoPPOrganization:countrymmeu_fsfeu-fsf-eu-10439-65
NK-4QuK5g9ZsXBHzFbTJEHoPPOrganization:countrymmfrafr_tresor_gels_avoirfr-ga-6795
NK-4QuK5g9ZsXBHzFbTJEHoPPOrganization:countrymmengus_ofac_sdnofac-40657
NK-4QuK5g9ZsXBHzFbTJEHoPPLegalEntity:countrymmch_seco_sanctionsch-seco-64331
NK-4QuK5g9ZsXBHzFbTJEHoPPOrganization:countrymmbe_fod_sanctionseu-fsf-eu-10439-65
NK-4QuK5g9ZsXBHzFbTJEHoPPLegalEntity:countrymmca_dfatd_sema_sanctionsca-sema-1-76-mm-mining-enterprise-no-2
NK-4QuK5g9ZsXBHzFbTJEHoPPLegalEntity:countrymmgb_hmt_sanctionsgb-hmt-16361
NK-4QuK5g9ZsXBHzFbTJEHoPPCompany:countrymmpermidpermid-4296612270
NK-4QuK5g9ZsXBHzFbTJEHoPPLegalEntity:createdAt2024gb_hmt_sanctionsgb-hmt-16361
NK-4QuK5g9ZsXBHzFbTJEHoPPLegalEntity:createdAt2023-08-03ch_seco_sanctionsch-seco-64331
NK-4QuK5g9ZsXBHzFbTJEHoPPOrganization:createdAt2023-07-20eu_fsfeu-fsf-eu-10439-65
NK-4QuK5g9ZsXBHzFbTJEHoPPOrganization:createdAt2023-07-20be_fod_sanctionseu-fsf-eu-10439-65
NK-4QuK5g9ZsXBHzFbTJEHoPPLegalEntity:id4d832df4fae674ef17674d58af20b6b6407e4de2ca_dfatd_sema_sanctionsca-sema-1-76-mm-mining-enterprise-no-2
NK-4QuK5g9ZsXBHzFbTJEHoPPOrganization:id4d68994d336c5c4decf5ce001f74d8eebb78fa5cus_trade_cslofac-40657
NK-4QuK5g9ZsXBHzFbTJEHoPPOrganization:idba53b60bd7d29e478b63ef3c563adfb80c15f366eu_fsfeu-fsf-eu-10439-65
NK-4QuK5g9ZsXBHzFbTJEHoPPOrganization:id72c039cd994d37b679c9e93090c8d5204881002afrafr_tresor_gels_avoirfr-ga-6795
NK-4QuK5g9ZsXBHzFbTJEHoPPCompany:ida2b15148e4230caf944996d57fa12c3439a862c4permidpermid-4296612270
NK-4QuK5g9ZsXBHzFbTJEHoPPLegalEntity:idbf8929890c7dc9393293a4cd1e3b65483cae105dch_seco_sanctionsch-seco-64331
NK-4QuK5g9ZsXBHzFbTJEHoPPLegalEntity:id0b4b4330b9ad87a0ae90524a59e864e893bec623gb_hmt_sanctionsgb-hmt-16361
NK-4QuK5g9ZsXBHzFbTJEHoPPLegalEntity:id560461e47f6daa715d71c14217bd583bf8fc53c5gb_hmt_sanctionsgb-hmt-16361
NK-4QuK5g9ZsXBHzFbTJEHoPPLegalEntity:idf042b4f78958ff301d2a009a765adcf9a64d61a3gb_hmt_sanctionsgb-hmt-16361
NK-4QuK5g9ZsXBHzFbTJEHoPPLegalEntity:ida12013486e47547a572b1d23ec0a5585194228e3gb_hmt_sanctionsgb-hmt-16361
NK-4QuK5g9ZsXBHzFbTJEHoPPLegalEntity:id31bcaf94b9c946f04901eef65bf151b8e7d2117cgb_hmt_sanctionsgb-hmt-16361
NK-4QuK5g9ZsXBHzFbTJEHoPPLegalEntity:id0a3d84c9a91d08ac589c8320f9f02ff820c2d1a0gb_hmt_sanctionsgb-hmt-16361
NK-4QuK5g9ZsXBHzFbTJEHoPPLegalEntity:idfa5dfce7265142ffbdb215ac8a7f16d5e3f5a245gb_hmt_sanctionsgb-hmt-16361
NK-4QuK5g9ZsXBHzFbTJEHoPPLegalEntity:id51b00b9deb816785f92483326ae7c53291ed1767gb_hmt_sanctionsgb-hmt-16361
NK-4QuK5g9ZsXBHzFbTJEHoPPLegalEntity:id44fc9f0dc13fcc63a79a443568d2b752295429f1gb_hmt_sanctionsgb-hmt-16361
NK-4QuK5g9ZsXBHzFbTJEHoPPLegalEntity:ida2acd8ca44a41815d671112c72d7e39866f489c4gb_hmt_sanctionsgb-hmt-16361
NK-4QuK5g9ZsXBHzFbTJEHoPPOrganization:id329a9808794e3691fbd08270bcb62b608d35b82cbe_fod_sanctionseu-fsf-eu-10439-65
NK-4QuK5g9ZsXBHzFbTJEHoPPOrganization:id396358e182616ba36ca094f4edd2a5074b0d623fengus_ofac_sdnofac-40657
NK-4QuK5g9ZsXBHzFbTJEHoPPOrganization:idd1cfb3fd6d2a622724a6325f8b6fabc2b8763f53gb_fcdo_sanctionsgb-fcdo-mya0079
NK-4QuK5g9ZsXBHzFbTJEHoPPOrganization:jurisdictionmmfrafr_tresor_gels_avoirfr-ga-6795
NK-4QuK5g9ZsXBHzFbTJEHoPPOrganization:legalFormentreprise d’Étatfrafr_tresor_gels_avoirfr-ga-6795
NK-4QuK5g9ZsXBHzFbTJEHoPPLegalEntity:modifiedAt2023-08-03ch_seco_sanctionsch-seco-64331
NK-4QuK5g9ZsXBHzFbTJEHoPPLegalEntity:modifiedAt2024gb_hmt_sanctionsgb-hmt-16361
NK-4QuK5g9ZsXBHzFbTJEHoPPOrganization:nameME2engeu_fsfeu-fsf-eu-10439-65
NK-4QuK5g9ZsXBHzFbTJEHoPPCompany:nameNO 2 MINING ENTERPRISEpermidpermid-4296612270
NK-4QuK5g9ZsXBHzFbTJEHoPPOrganization:nameNo 2 Mining Enterpriseenggb_fcdo_sanctionsgb-fcdo-mya0079
NK-4QuK5g9ZsXBHzFbTJEHoPPLegalEntity:nameMining Enterprise 2gb_hmt_sanctionsgb-hmt-16361
NK-4QuK5g9ZsXBHzFbTJEHoPPOrganization:nameMyanma Mining Enterprise Number 2enggb_fcdo_sanctionsgb-fcdo-mya0079
NK-4QuK5g9ZsXBHzFbTJEHoPPOrganization:nameMining Enterprise No. 2enggb_fcdo_sanctionsgb-fcdo-mya0079
NK-4QuK5g9ZsXBHzFbTJEHoPPLegalEntity:nameMining Enterprise No. 2ca_dfatd_sema_sanctionsca-sema-1-76-mm-mining-enterprise-no-2
NK-4QuK5g9ZsXBHzFbTJEHoPPLegalEntity:nameNo 2 Mining Enterprise (ME 2)ch_seco_sanctionsch-seco-64331
NK-4QuK5g9ZsXBHzFbTJEHoPPOrganization:nameNo. 2 Mining Enterprise (ME 2)frafr_tresor_gels_avoirfr-ga-6795
NK-4QuK5g9ZsXBHzFbTJEHoPPOrganization:nameMining Enterprise 2enggb_fcdo_sanctionsgb-fcdo-mya0079
NK-4QuK5g9ZsXBHzFbTJEHoPPOrganization:nameMINING ENTERPRISE NO 2enggb_fcdo_sanctionsgb-fcdo-mya0079
NK-4QuK5g9ZsXBHzFbTJEHoPPOrganization:nameNo. 2 Mining Enterpriseengbe_fod_sanctionseu-fsf-eu-10439-65
NK-4QuK5g9ZsXBHzFbTJEHoPPOrganization:nameME2engbe_fod_sanctionseu-fsf-eu-10439-65
NK-4QuK5g9ZsXBHzFbTJEHoPPOrganization:nameMining Enterprise Number Twoenggb_fcdo_sanctionsgb-fcdo-mya0079
NK-4QuK5g9ZsXBHzFbTJEHoPPOrganization:nameMining Enterprise ME2enggb_fcdo_sanctionsgb-fcdo-mya0079
NK-4QuK5g9ZsXBHzFbTJEHoPPOrganization:nameMyanmar Mining Enterprise Number 2enggb_fcdo_sanctionsgb-fcdo-mya0079
NK-4QuK5g9ZsXBHzFbTJEHoPPOrganization:nameNo. 2 Mining Enterpriseenggb_fcdo_sanctionsgb-fcdo-mya0079
NK-4QuK5g9ZsXBHzFbTJEHoPPOrganization:nameME2enggb_fcdo_sanctionsgb-fcdo-mya0079
NK-4QuK5g9ZsXBHzFbTJEHoPPOrganization:nameMining Enterprise No 2engus_ofac_sdnofac-40657
NK-4QuK5g9ZsXBHzFbTJEHoPPOrganization:nameMINING ENTERPRISE NO 2us_trade_cslofac-40657
NK-4QuK5g9ZsXBHzFbTJEHoPPOrganization:nameNo. 2 Mining Enterpriseengeu_fsfeu-fsf-eu-10439-65
NK-4QuK5g9ZsXBHzFbTJEHoPPLegalEntity:notesThe Minister of Natural Resources and Environmental Conservation, U Khin Maung Yi, has been appointed by the State Administration Council (SAC) which took over the legislative, executive and judicial powers of the State as of 2 Feb 2021.ch_seco_sanctionsch-seco-64331
NK-4QuK5g9ZsXBHzFbTJEHoPPLegalEntity:notesPrincipal place of business: Myanmar/Burmach_seco_sanctionsch-seco-64331
NK-4QuK5g9ZsXBHzFbTJEHoPPLegalEntity:notesPhone: no: 09 – 067-22126ch_seco_sanctionsch-seco-64331
NK-4QuK5g9ZsXBHzFbTJEHoPPOrganization:notesType of entity: State-owned entreprise (under the jurisdiction of the Ministry of Natural Resources and Environmental Conservation); Place of registration: Myanmar/ Burma; Principal place of business: Myanmar/Burma.eu_fsfeu-fsf-eu-10439-65
NK-4QuK5g9ZsXBHzFbTJEHoPPOrganization:notesNo. 2 Mining Enterprise (Myanmar)be_fod_sanctionseu-fsf-eu-10439-65
NK-4QuK5g9ZsXBHzFbTJEHoPPOrganization:notesType of entity: State-owned entreprise (under the jurisdiction of the Ministry of Natural Resources and Environmental Conservation); Place of registration: Myanmar/ Burma; Principal place of business: Myanmar/Burma.be_fod_sanctionseu-fsf-eu-10439-65
NK-4QuK5g9ZsXBHzFbTJEHoPPOrganization:notesNo. 2 Mining Enterprise (ME 2) 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 percevoir une partie de l’impôt sur les bénéfices réalisés par les sociétés privées qui ont des “contrats de partage de la production” avec ME 2 ou qui forment une coentreprise avec celle-ci. Le ministre des ressources naturelles et de la conservation de l’environnement, U Khin Maung Yi, a été nommé par le Conseil d’administration de l’État (SAC), qui s’est emparé des pouvoirs législatif, exécutif et judiciaire de l’État à partir du 2 février 2021. Depuis le coup d’État militaire, le régime militaire a pris le contrôle des entreprises d’État, dont No. 2 Mining Enterprise, et en tire profit. No. 2 Mining Enterprise est ainsi contrôlée par les forces armées du Myanmar (Tatmadaw) et génère des recettes à leur profit, ce qui contribue à la capacité de celles-ci à mener des activités portant atteinte à la démocratie et à l’État de droit. De plus, No. 2 Mining Enterprise a participé à divers projets en rapport avec les actes de violence perpétrés par les forces armées du Myanmar/de la Birmanie contre des civils et avec la violation de leurs droits les plus fondamentaux, y compris par la confiscation de terres et la relocalisation forcée, et a supervisé ces projets.frafr_tresor_gels_avoirfr-ga-6795
NK-4QuK5g9ZsXBHzFbTJEHoPPOrganization:notesNo. 2 Mining Enterprise (Myanmar)eu_fsfeu-fsf-eu-10439-65
NK-4QuK5g9ZsXBHzFbTJEHoPPLegalEntity:notesSince the military coup, the military regime has acquired control over and benefits from SOEs, including No 2 Mining Enterprise. No 2 Mining Enterprise is thus controlled by and generates revenue for the Myanmar armed forces (Tatmadaw), thereby contributing to its capabilities to carry out activities which undermine democracy and the rule of law.ch_seco_sanctionsch-seco-64331
NK-4QuK5g9ZsXBHzFbTJEHoPPLegalEntity:notesPlace of registration: Myanmar/Burmach_seco_sanctionsch-seco-64331
NK-4QuK5g9ZsXBHzFbTJEHoPPLegalEntity:notesMoreover, No 2 Mining Enterprise has taken part in and overseen various projects linked to violence by the Myanmar armed forces against civilian populations and the violation of their most basic rights, including through land confiscation and forced relocation.ch_seco_sanctionsch-seco-64331
NK-4QuK5g9ZsXBHzFbTJEHoPPLegalEntity:notesNo 2 Mining Enterprise (ME 2) is a state-owned enterprise (SOE) under the jurisdiction of the Ministry of Natural Resources and Environmental Conservation (MONREC) that also acts as the regulator for the sector of non-ferrous metals production and marketing. As such, the SOE is endowed with the power to grant permits and collect part of the tax on profits made by private companies that are either in so-called “production-sharing contracts” or in joint ventures with ME 2.ch_seco_sanctionsch-seco-64331
NK-4QuK5g9ZsXBHzFbTJEHoPPCompany:permId4296612270permidpermid-4296612270
NK-4QuK5g9ZsXBHzFbTJEHoPPOrganization:phone09 – 067-22126eu_fsfeu-fsf-eu-10439-65
NK-4QuK5g9ZsXBHzFbTJEHoPPOrganization:phone09 – 067-22126be_fod_sanctionseu-fsf-eu-10439-65
NK-4QuK5g9ZsXBHzFbTJEHoPPOrganization:phone09 – 067-22126frafr_tresor_gels_avoirfr-ga-6795
NK-4QuK5g9ZsXBHzFbTJEHoPPOrganization:sectorMining and Quarryingengus_ofac_sdnofac-40657
NK-4QuK5g9ZsXBHzFbTJEHoPPOrganization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6795frafr_tresor_gels_avoirfr-ga-6795
NK-4QuK5g9ZsXBHzFbTJEHoPPCompany:sourceUrl https://permid.org/1-4296612270permidpermid-4296612270
NK-4QuK5g9ZsXBHzFbTJEHoPPOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40657engus_ofac_sdnofac-40657
NK-4QuK5g9ZsXBHzFbTJEHoPPCompany:statusActivepermidpermid-4296612270
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting