Statements: MINING ENTERPRISE NO 1

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

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LegalEntity:id041700b6d5735c6a6c171e73b560cf001b39bbb5engus_sam_exclusionsusgsa-s4mrpc2x9
Company:jurisdictionmmpermidpermid-5001423400
LegalEntity:legalFormState-Owned Enterprisech_seco_sanctionsch-seco-47798
Company:mainCountrymmgem_energy_ownershipgem-own-e100001013524
LegalEntity:modifiedAt2024-02-01enggb_hmt_sanctionsgb-hmt-16360
LegalEntity:modifiedAt2022-03-07ch_seco_sanctionsch-seco-47798
Organization:modifiedAt2022-02-21eu_fsfeu-fsf-eu-6937-92
Organization:modifiedAt2022-02-21be_fod_sanctionseu-fsf-eu-6937-92
LegalEntity:nameMYANMAR MINING ENTERPRISE NUMBER 1engus_sam_exclusionsusgsa-s4mrty1r6
Organization:nameNo. 1 Mining Enterprise (ME1)be_fod_sanctionseu-fsf-eu-6937-92
Organization:nameNo. 1 Mining Enterprise (ME1)be_fod_sanctionsbe-fod-8eabea75165350d4a777a558f351becef8bc2c08
Company:nameNo 1 Mining Enterprisepermidpermid-5001423400
LegalEntity:nameMining Enterprise No. 1ca_dfatd_sema_sanctionsca-sema-b7727678ee5a2d4c6394a39e4ca78738dbe20db7
Company:nameMINING ENTERPRISE NO 1engext_us_ofac_press_releasesNK-fB3Skz7dytKLSWtyR2Tb6K
Organization:nameMINING ENTERPRISE NO 1us_trade_cslofac-40422
Organization:nameMining Enterprise ME1frafr_tresor_gels_avoirfr-ga-3814
LegalEntity:nameNo. 1 Mining Enterprise (ME1)ch_seco_sanctionsch-seco-47798
LegalEntity:nameMining Enterprise 1enggb_hmt_sanctionsgb-hmt-16360
Organization:nameMINING ENTERPRISE NO 1engus_ofac_sdnofac-40422
Organization:nameME1enggb_fcdo_sanctionsgb-fcdo-mya0078
Organization:nameNo 1 Mining Enterpriseenggb_fcdo_sanctionsgb-fcdo-mya0078
Organization:nameMining Enterprise 1enggb_fcdo_sanctionsgb-fcdo-mya0078
Organization:nameNo. 1 Mining Enterpriseenggb_fcdo_sanctionsgb-fcdo-mya0078
Organization:nameMINING ENTERPRISE NO 1enggb_fcdo_sanctionsgb-fcdo-mya0078
Organization:nameMining Enterprise Number Oneenggb_fcdo_sanctionsgb-fcdo-mya0078
Organization:nameMining Enterprise No. 1enggb_fcdo_sanctionsgb-fcdo-mya0078
Organization:nameMining Enterprise ME1enggb_fcdo_sanctionsgb-fcdo-mya0078
Organization:nameMyanmar Mining Enterprise Number 1enggb_fcdo_sanctionsgb-fcdo-mya0078
Organization:nameMyanma Mining Enterprise Number 1enggb_fcdo_sanctionsgb-fcdo-mya0078
Organization:nameNo. 1 Mining Enterprise (ME1)eu_fsfeu-fsf-eu-6937-92
Organization:nameMINING ENTERPRISE 1enggb_coh_disqualifiedgb-coh-gl6sduxv564kpab1rmycr-w2agy
Organization:nameMining Enterprise (ME1)framc_fund_freezesmc-freezes-987bae71bbed4aa0ce716d3e8de87e508e6ebea8
Company:nameNo. 1 Mining Enterprisegem_energy_ownershipgem-own-e100001013524
LegalEntity:nameMINING ENTERPRISE NO 1engus_sam_exclusionsusgsa-s4mrpc2x9
LegalEntity:nameMINING ENTERPRISE NUMBER ONEengus_sam_exclusionsusgsa-s4mrty1r8
LegalEntity:nameMINING ENTERPRISE NUMBER ONEengus_sam_exclusionsusgsa-s4mrty6nj
LegalEntity:nameMYANMA MINING ENTERPRISE NUMBER 1engus_sam_exclusionsusgsa-s4mrty1r7
LegalEntity:nameMYANMA MINING ENTERPRISE NUMBER 1engus_sam_exclusionsusgsa-s4mrty6nh
LegalEntity:nameMYANMAR MINING ENTERPRISE NUMBER 1engus_sam_exclusionsusgsa-s4mrty6ng
LegalEntity:nameNO. 1 MINING ENTERPRISEengus_sam_exclusionsusgsa-s4mrty1r5
LegalEntity:nameNO. 1 MINING ENTERPRISEengus_sam_exclusionsusgsa-s4mrty6nf
Organization:notesType 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.frafr_tresor_gels_avoirfr-ga-3814
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-mya0078
Organization:notesAdresse: 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 -071-21168framc_fund_freezesmc-freezes-987bae71bbed4aa0ce716d3e8de87e508e6ebea8
LegalEntity:notes(also MINING ENTERPRISE NO 1)engus_sam_exclusionsusgsa-s4mrty1r8
Organization:notesPlace of registration: Myanmar/Burmabe_fod_sanctionseu-fsf-eu-6937-92
LegalEntity:notes(also MINING ENTERPRISE NO 1)engus_sam_exclusionsusgsa-s4mrty1r5
Organization:notesPlace of registration: Myanmar/Burmaeu_fsfeu-fsf-eu-6937-92
LegalEntity:notes(also MINING ENTERPRISE NO 1)engus_sam_exclusionsusgsa-s4mrty6nj
Organization:notesType of entity: State-owned enterprisebe_fod_sanctionseu-fsf-eu-6937-92
LegalEntity:notes(also MINING ENTERPRISE NO 1)engus_sam_exclusionsusgsa-s4mrty6nf
LegalEntity:notes(also MINING ENTERPRISE NO 1)engus_sam_exclusionsusgsa-s4mrty6ng
LegalEntity:notesNo. 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.ch_seco_sanctionsch-seco-47798
LegalEntity:notes(also MINING ENTERPRISE NO 1)engus_sam_exclusionsusgsa-s4mrty1r7
LegalEntity:notes(also MINING ENTERPRISE NO 1)engus_sam_exclusionsusgsa-s4mrty1r6
LegalEntity:notesPlace of registration: Myanmar/Burmach_seco_sanctionsch-seco-47798
LegalEntity:notesPhone number: 09-071-21168ch_seco_sanctionsch-seco-47798
LegalEntity:notes(also MINING ENTERPRISE NO 1)engus_sam_exclusionsusgsa-s4mrty6nh
Organization:notesType of entity: State-owned enterpriseeu_fsfeu-fsf-eu-6937-92
LegalEntity:notes(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)engus_sam_exclusionsusgsa-s4mrpc2x9
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-gl6sduxv564kpab1rmycr-w2agy
Organization:notes(Date of UN designation: 2022-02-21)be_fod_sanctionsbe-fod-8eabea75165350d4a777a558f351becef8bc2c08
Company:permId5001423400gem_energy_ownershipgem-own-e100001013524
Company:permId5001423400permidpermid-5001423400
Organization:phone09-071-21168enggb_fcdo_sanctionsgb-fcdo-mya0078
LegalEntity:phone09-071-21168enggb_hmt_sanctionsgb-hmt-16360
Organization:phone09 -071-21168frafr_tresor_gels_avoirfr-ga-3814
Organization:phone09-071-21168be_fod_sanctionseu-fsf-eu-6937-92
Organization:phone09-071-21168eu_fsfeu-fsf-eu-6937-92
LegalEntity:programIdSECO-MYANMARch_seco_sanctionsch-seco-47798
Organization:programIdEU-MMRbe_fod_sanctionseu-fsf-eu-6937-92
Organization:programIdEU-MMReu_fsfeu-fsf-eu-6937-92
Organization:programIdUS-BURMAengus_ofac_sdnofac-40422
LegalEntity:programIdGB-MMRenggb_hmt_sanctionsgb-hmt-16360
Organization:programIdEU-MMRfrafr_tresor_gels_avoirfr-ga-3814
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-mya0078
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-b7727678ee5a2d4c6394a39e4ca78738dbe20db7
Organization:sectorMining and Quarryingengus_ofac_sdnofac-40422
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/Gl6SDuXv564kpAB1RmYCR_W2AGYenggb_coh_disqualifiedgb-coh-gl6sduxv564kpab1rmycr-w2agy
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40422engus_ofac_sdnofac-40422
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3814frafr_tresor_gels_avoirfr-ga-3814
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1233engext_us_ofac_press_releasesNK-fB3Skz7dytKLSWtyR2Tb6K
Company:sourceUrl https://permid.org/1-5001423400permidpermid-5001423400
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.040.01.0010.01.ENG&toc=OJ%3AL%3A2022%3A040%3ATOCbe_fod_sanctionsbe-fod-8eabea75165350d4a777a558f351becef8bc2c08
Company:statusActivepermidpermid-5001423400
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