Statements: MINING ENTERPRISE NO 1

Canonical ID: NK-fB3Skz7dytKLSWtyR2Tb6K · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressBU TAR STREET, FOREST STREET, MONYWA, MMRengus_sam_exclusionsusgsa-s4mrty1r6
LegalEntity:addressBU TAR STREET, FOREST STREET, MONYWA, MMRengus_sam_exclusionsusgsa-s4mrty6nh
Organization:addressBu Tar Street, Forest Street, Corner of Yone Gyi Quarter, Sagaing Region, Monywa, MYANMARbe_fod_sanctionseu-fsf-eu-6937-92
LegalEntity:addressBU TAR STREET, FOREST STREET, MONYWA, MMRengus_sam_exclusionsusgsa-s4mrty1r7
LegalEntity:addressBU TAR STREET, FOREST STREET, MONYWA, MMRengus_sam_exclusionsusgsa-s4mrty1r8
Organization:addressBu Tar Street, Forest Street, Corner of Yone Gyi Quarter, Sagaing, Monywa, Myanmarenggb_fcdo_sanctionsgb-fcdo-mya0078
LegalEntity:addressBu Tar Street, Forest Street, Corner of Yone Gyi Quarter, Monywa, Myanmarch_seco_sanctionsch-seco-47798
Company:addressMyanmarpermidpermid-5001423400
LegalEntity:addressBU TAR STREET, FOREST STREET, MONYWA, MMRengus_sam_exclusionsusgsa-s4mrty1r5
LegalEntity:addressBu Tar Street, Forest Street, Corner of Yone Gyi Quarter, Sagaing, Monywaenggb_hmt_sanctionsgb-hmt-16360
Organization:addressBu Tar Street, Forest Street, Corner of Yone Gyi Quarter, Sagaing Region, Monywa, MYANMAReu_fsfeu-fsf-eu-6937-92
LegalEntity:addressBU TAR STREET, FOREST STREET, MONYWA, MMRengus_sam_exclusionsusgsa-s4mrty6nf
LegalEntity:addressBU TAR STREET, FOREST STREET, MONYWA, MMRengus_sam_exclusionsusgsa-s4mrpc2x9
LegalEntity:addressBU TAR STREET, FOREST STREET, MONYWA, MMRengus_sam_exclusionsusgsa-s4mrty6ng
Organization:addressBu Tar Street, Forest Street, Corner Of Yone Gyi Quarter, Sagaing, Monywa, Myanmarenggb_coh_disqualifiedgb-coh-gl6sduxv564kpab1rmycr-w2agy
Company:addressMyanmargem_energy_ownershipgem-own-e100001013524
Organization:addressBu Tar Street, Forest Street, Monywaengus_ofac_sdnofac-40422
LegalEntity:addressBU TAR STREET, FOREST STREET, MONYWA, MMRengus_sam_exclusionsusgsa-s4mrty6nj
Organization:addressBu Tar Street, Forest Street, Corner of Yone Gyi Quarter, Monywa, Sagaing Regionfrafr_tresor_gels_avoirfr-ga-3814
Organization:addressEntityaddr-56394380906374d7af39c0b5687faa86092794a6engus_ofac_sdnofac-40422
LegalEntity:addressEntityaddr-73d25122d986ddd8d9968c3c280b0094b0ad3c49enggb_hmt_sanctionsgb-hmt-16360
Organization:addressEntityaddr-91525ce460ab8aad916b4c237b73fe8dfb3da71dbe_fod_sanctionseu-fsf-eu-6937-92
LegalEntity:addressEntityaddr-bff39a586b4d99de1ad26910aaebcdbf2ebe9120ch_seco_sanctionsch-seco-47798
Organization:addressEntityaddr-91525ce460ab8aad916b4c237b73fe8dfb3da71deu_fsfeu-fsf-eu-6937-92
LegalEntity:aliasMyanma Mining Enterprise Number 1enggb_hmt_sanctionsgb-hmt-16360
LegalEntity:aliasMining Enterprise Number Oneenggb_hmt_sanctionsgb-hmt-16360
Organization:aliasMining Enterprise Number Oneengus_ofac_sdnofac-40422
Organization:aliasMyanmar Mining Enterprise Number 1engus_ofac_sdnofac-40422
Organization:aliasMyanma Mining Enterprise Number 1engus_ofac_sdnofac-40422
LegalEntity:aliasNo. 1 Mining Enterpriseenggb_hmt_sanctionsgb-hmt-16360
LegalEntity:aliasMining Enterprise ME1enggb_hmt_sanctionsgb-hmt-16360
LegalEntity:aliasMyanmar Mining Enterprise Number 1enggb_hmt_sanctionsgb-hmt-16360
LegalEntity:aliasME1enggb_hmt_sanctionsgb-hmt-16360
LegalEntity:aliasMining Enterprise No. 1enggb_hmt_sanctionsgb-hmt-16360
LegalEntity:aliasMINING ENTERPRISE NO 1enggb_hmt_sanctionsgb-hmt-16360
LegalEntity:aliasNo 1 Mining Enterpriseenggb_hmt_sanctionsgb-hmt-16360
Organization:aliasNo. 1 Mining Enterpriseengus_ofac_sdnofac-40422
Organization:countrymmengus_ofac_sdnofac-40422
LegalEntity:countrymmengus_sam_exclusionsusgsa-s4mrty1r7
Organization:countrymmfrafr_tresor_gels_avoirfr-ga-3814
Company:countrymmpermidpermid-5001423400
LegalEntity:countrymmengus_sam_exclusionsusgsa-s4mrty6nj
LegalEntity:countrymmca_dfatd_sema_sanctionsca-sema-b7727678ee5a2d4c6394a39e4ca78738dbe20db7
LegalEntity:countrymmenggb_hmt_sanctionsgb-hmt-16360
LegalEntity:countrymmengus_sam_exclusionsusgsa-s4mrty1r8
Organization:countrymmbe_fod_sanctionseu-fsf-eu-6937-92
LegalEntity:countrymmengus_sam_exclusionsusgsa-s4mrty6ng
LegalEntity:countrymmch_seco_sanctionsch-seco-47798
Organization:countrymmenggb_fcdo_sanctionsgb-fcdo-mya0078
LegalEntity:countrymmengus_sam_exclusionsusgsa-s4mrpc2x9
LegalEntity:countrymmengus_sam_exclusionsusgsa-s4mrty1r6
LegalEntity:countrymmengus_sam_exclusionsusgsa-s4mrty1r5
Organization:countrymmeu_fsfeu-fsf-eu-6937-92
LegalEntity:countrymmengus_sam_exclusionsusgsa-s4mrty6nh
LegalEntity:countrymmengus_sam_exclusionsusgsa-s4mrty6nf
Company:countrymmgem_energy_ownershipgem-own-e100001013524
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1r7
LegalEntity:createdAt2022-03-07ch_seco_sanctionsch-seco-47798
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6nj
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6nf
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1r5
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1r8
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6ng
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1r6
LegalEntity:createdAt2024-02-01enggb_hmt_sanctionsgb-hmt-16360
LegalEntity:createdAt2023-03-31engus_sam_exclusionsusgsa-s4mrpc2x9
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6nh
Company:descriptionlegal entitygem_energy_ownershipgem-own-e100001013524
LegalEntity:id6ea8703904c2ee5f615aec5378a9e1a0321bb3f8engus_sam_exclusionsusgsa-s4mrty1r7
Company:idac8eb311a4fdbca4dc15839cc1c9f964c4284d57permidpermid-5001423400
LegalEntity:id865ceee31b3b918096350f6a0be5675f29aa8ae5enggb_hmt_sanctionsgb-hmt-16360
LegalEntity:id38427560bf35ae6f1ac270f02c561fddff890561engus_sam_exclusionsusgsa-s4mrty6nj
Organization:idcd5051a1176e2bde34bff046f58122fc7764943dfrafr_tresor_gels_avoirfr-ga-3814
Organization:id4ba5dd11805238dd1b30c065076b37b25da48309us_trade_cslofac-40422
LegalEntity:idf68dd18635df330954ad08d10374c6b590682c8benggb_hmt_sanctionsgb-hmt-16360
LegalEntity:idf68aa91782926fa3d089be99724dafbbb066fdf7enggb_hmt_sanctionsgb-hmt-16360
LegalEntity:id0d66359f7ebe3ccd89fc40a3bab1ffdd663fcfeaenggb_hmt_sanctionsgb-hmt-16360
LegalEntity:id522b47530f73640100bab730595266d4c529c8c2engus_sam_exclusionsusgsa-s4mrty1r8
Company:idabd4f0b99f2412174a563fd0018810ea98062bbfext_us_ofac_press_releasesNK-fB3Skz7dytKLSWtyR2Tb6K
Organization:id0d7bd97c93c6214f0f6e640d6af91e1d7d014f12eu_fsfeu-fsf-eu-6937-92
LegalEntity:idc73d453ef75f387930f712fae0e6e02c44a00fa7enggb_hmt_sanctionsgb-hmt-16360
LegalEntity:id5f21f1bf0cfb24f6d3801a0e05b43d2c0ffac13fengus_sam_exclusionsusgsa-s4mrty6ng
LegalEntity:idd93f920bd17e1024f6f4744d7ad9be47da8ed86eenggb_hmt_sanctionsgb-hmt-16360
LegalEntity:id14031e1328b8394ee0e00060ca1723281647a8e7enggb_hmt_sanctionsgb-hmt-16360
LegalEntity:idaff4993699a6611bd693f4a1e9cb41eb7e875620enggb_hmt_sanctionsgb-hmt-16360
LegalEntity:id64832a42c90034ebeaf1baece0d3b6295894be71engus_sam_exclusionsusgsa-s4mrty6nf
Company:idbe6a98b78e24e46d55ec8758a77e0cace73c0f0fgem_energy_ownershipgem-own-e100001013524
Organization:id86c4a0338eaae2271ebc26fe28a50e3e7c07384dframc_fund_freezesmc-freezes-987bae71bbed4aa0ce716d3e8de87e508e6ebea8
LegalEntity:idaf94eaf7795a7d9b3c7c4c99fa9bc7064d522379ch_seco_sanctionsch-seco-47798
LegalEntity:idb8b01d0aa810598e61bf784a9d2f6e3931f87cc9enggb_hmt_sanctionsgb-hmt-16360
LegalEntity:id398194d4beb3f4fdda91dda73649570192082883engus_sam_exclusionsusgsa-s4mrty1r6
LegalEntity:id041700b6d5735c6a6c171e73b560cf001b39bbb5engus_sam_exclusionsusgsa-s4mrpc2x9
LegalEntity:id3b94ebdd948687791c227b8623552fa30c486cf4enggb_hmt_sanctionsgb-hmt-16360
LegalEntity:id09f04c74cd750bba30bb1c73eb09ad61b712b400engus_sam_exclusionsusgsa-s4mrty1r5
LegalEntity:id0e0dcf851adb1190a953807a9415974622a22819engus_sam_exclusionsusgsa-s4mrty6nh
Organization:id7f65175bf742509b378939dcaf9a47c0ba2fab45be_fod_sanctionseu-fsf-eu-6937-92
Organization:id637fd0a58a5867f9b3d183c52658b46b5170cf68engus_ofac_sdnofac-40422
Organization:id1b524cadf023301cd514bc5bc66eba612ca70daaenggb_coh_disqualifiedgb-coh-gl6sduxv564kpab1rmycr-w2agy
Organization:id72ff307f6a9873d3dc6249aecce0edf44f20597fenggb_fcdo_sanctionsgb-fcdo-mya0078
LegalEntity:idfe80384f5b1554c12c499b88a6964885ce7ec346ca_dfatd_sema_sanctionsca-sema-b7727678ee5a2d4c6394a39e4ca78738dbe20db7
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting