Statements: MINING ENTERPRISE NO 1

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Bu Tar Street, Forest Street, Corner of Yone Gyi Quarter, Sagaing Region, Monywa, MYANMAR		eu_fsf	`eu-fsf-eu-6937-92`	2024-11-28
`Organization:address`	Bu Tar Street, Forest Street, Corner of Yone Gyi Quarter, Sagaing Region, Monywa, MYANMAR		be_fod_sanctions	`eu-fsf-eu-6937-92`	2024-11-28
`Organization:address`	Bu Tar Street, Forest Street, Corner Of Yone Gyi Quarter, Sagaing, Monywa, Myanmar	eng	gb_coh_disqualified	`gb-coh-gl6sduxv564kpab1rmycr-w2agy`	2025-04-10
`Organization:address`	Bu Tar Street, Forest Street, Corner of Yone Gyi Quarter, Monywa, Sagaing Region	fra	fr_tresor_gels_avoir	`fr-ga-3814`	2024-05-29
`LegalEntity:address`	Bu Tar Street, Forest Street, Corner of Yone Gyi Quarter, Monywa, Myanmar		ch_seco_sanctions	`ch-seco-47798`	2024-11-12
`Company:address`	Myanmar		permid	`permid-5001423400`	2023-11-21
`LegalEntity:address`	Bu Tar Street, Forest Street, Corner of Yone Gyi Quarter, Sagaing, Monywa	eng	gb_hmt_sanctions	`gb-hmt-16360`	2024-11-28
`LegalEntity:address`	BU TAR STREET, FOREST STREET, MONYWA, MMR	eng	us_sam_exclusions	`usgsa-s4mrpc2x9`	2024-06-14
`LegalEntity:address`	BU TAR STREET, FOREST STREET, MONYWA, MMR	eng	us_sam_exclusions	`usgsa-s4mrty1r8`	2024-11-02
`LegalEntity:address`	BU TAR STREET, FOREST STREET, MONYWA, MMR	eng	us_sam_exclusions	`usgsa-s4mrty6nj`	2024-11-02
`LegalEntity:address`	BU TAR STREET, FOREST STREET, MONYWA, MMR	eng	us_sam_exclusions	`usgsa-s4mrty1r7`	2024-11-02
`LegalEntity:address`	BU TAR STREET, FOREST STREET, MONYWA, MMR	eng	us_sam_exclusions	`usgsa-s4mrty6nh`	2024-11-02
`LegalEntity:address`	BU TAR STREET, FOREST STREET, MONYWA, MMR	eng	us_sam_exclusions	`usgsa-s4mrty1r6`	2024-11-02
`LegalEntity:address`	BU TAR STREET, FOREST STREET, MONYWA, MMR	eng	us_sam_exclusions	`usgsa-s4mrty6ng`	2024-11-02
`LegalEntity:address`	BU TAR STREET, FOREST STREET, MONYWA, MMR	eng	us_sam_exclusions	`usgsa-s4mrty1r5`	2024-11-02
`LegalEntity:address`	BU TAR STREET, FOREST STREET, MONYWA, MMR	eng	us_sam_exclusions	`usgsa-s4mrty6nf`	2024-11-02
`Organization:address`	Bu Tar Street, Forest Street, Monywa	eng	us_ofac_sdn	`ofac-40422`	2023-11-17
`Company:address`	Myanmar		gem_energy_ownership	`gem-own-e100001013524`	2024-06-30
`Organization:address`	Bu Tar Street, Forest Street, Corner of Yone Gyi Quarter, Sagaing, Monywa, Myanmar	eng	gb_fcdo_sanctions	`gb-fcdo-mya0078`	2024-05-09

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