Statements: No. 2 Mining Enterprise

Canonical ID: NK-kSD7KRtKD9zEz36deFYZmi · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressYwargout Quarter, Pyinmana Township, Nay Pyi Taw, MYANMAR/BIRMANIEframc_fund_freezesmc-freezes-89f1a44b399d811a41f26f72645eb4f75e17733c
LegalEntity:addressMyay Myint Quarter, Pyi Htuang Su Road, Kachin State, MYITKYINAenggb_hmt_sanctionsgb-hmt-16361
LegalEntity:addressMYAY MYINT QUARTER, PYI HTAUNG SU ROAD, MYITKYINA, MMRengus_sam_exclusionsusgsa-s4mrty1rb
LegalEntity:addressMYAY MYINT QUARTER, PYI HTAUNG SU ROAD, MYITKYINA, MMRengus_sam_exclusionsusgsa-s4mrty6nn
LegalEntity:addressMYAY MYINT QUARTER, PYI HTAUNG SU ROAD, MYITKYINA, MMRengus_sam_exclusionsusgsa-s4mrty1r9
LegalEntity:addressMYAY MYINT QUARTER, PYI HTAUNG SU ROAD, MYITKYINA, MMRengus_sam_exclusionsusgsa-s4mrty6nm
LegalEntity:addressMYAY MYINT QUARTER, PYI HTAUNG SU ROAD, MYITKYINA, MMRengus_sam_exclusionsusgsa-s4mrty6nk
Organization:addressMyay Myint Quarter, Pyi Htuang Su Road, Kachin State, Myitkyina, Myanmarenggb_coh_disqualifiedgb-coh-ol7p8xazf9t65-5biyz84xzc2uy
LegalEntity:addressMYAY MYINT QUARTER, PYI HTAUNG SU ROAD, MYITKYINA, MMRengus_sam_exclusionsusgsa-s4mrpc2zy
Organization:addressYwargout Quarter, Pyinmana Township, Nay Pyi Taw, MYANMAReu_fsfeu-fsf-eu-10439-65
LegalEntity:addressMYAY MYINT QUARTER, PYI HTAUNG SU ROAD, MYITKYINA, MMRengus_sam_exclusionsusgsa-s4mrty6nl
Organization:addressYwargout Quarter, Pyinmana Township, Nay Pyi Taw, MYANMARbe_fod_sanctionseu-fsf-eu-10439-65
Organization:addressMyay Myint Quarter, Pyi Htaung Su Road, Myitkyinaengus_ofac_sdnofac-40657
Organization:addressYwargout Quarter, Pyinmana Township, Nay Pyi Tawfrafr_tresor_gels_avoirfr-ga-6795
Company:addressMyanmarpermidpermid-4296612270
LegalEntity:addressMYAY MYINT QUARTER, PYI HTAUNG SU ROAD, MYITKYINA, MMRengus_sam_exclusionsusgsa-s4mrty1rd
LegalEntity:addressMYAY MYINT QUARTER, PYI HTAUNG SU ROAD, MYITKYINA, MMRengus_sam_exclusionsusgsa-s4mrty1rc
LegalEntity:addressYwargout Quarter, Pyinmana Township, Nay Pyi Taw, Myanmarch_seco_sanctionsch-seco-64331
Organization:addressMyay Myint Quarter, Pyi Htuang Su Road, Kachin State, MYITKYINA, Myanmarenggb_fcdo_sanctionsgb-fcdo-mya0079
Organization:addressEntityaddr-55b743266bef37adfb3b43a064950c3524a628bfbe_fod_sanctionseu-fsf-eu-10439-65
Organization:addressEntityaddr-55b743266bef37adfb3b43a064950c3524a628bfeu_fsfeu-fsf-eu-10439-65
LegalEntity:addressEntityaddr-07ad90ed3bf1665fe8287b6d721cb3fdbd2fed8denggb_hmt_sanctionsgb-hmt-16361
Organization:addressEntityaddr-d14a3b526ef03c625c1d0a288a2337fe9456c02fengus_ofac_sdnofac-40657
LegalEntity:addressEntityaddr-55b743266bef37adfb3b43a064950c3524a628bfch_seco_sanctionsch-seco-64331
LegalEntity:aliasME2enggb_hmt_sanctionsgb-hmt-16361
Organization:aliasNumber 2 Mining Enterpriseengus_ofac_sdnofac-40657
Organization:aliasMyanma Mining Enterprise Number 2engus_ofac_sdnofac-40657
Organization:aliasMyanmar Mining Enterprise Number 2engus_ofac_sdnofac-40657
LegalEntity:aliasMINING ENTERPRISE NO 2enggb_hmt_sanctionsgb-hmt-16361
Organization:aliasNo. 2 Mining Enterpriseengus_ofac_sdnofac-40657
LegalEntity:aliasMining Enterprise Number Twoenggb_hmt_sanctionsgb-hmt-16361
LegalEntity:aliasMyanma Mining Enterprise Number 2enggb_hmt_sanctionsgb-hmt-16361
LegalEntity:aliasMyanmar Mining Enterprise Number 2enggb_hmt_sanctionsgb-hmt-16361
LegalEntity:aliasMining Enterprise No. 2enggb_hmt_sanctionsgb-hmt-16361
LegalEntity:aliasMining Enterprise ME2enggb_hmt_sanctionsgb-hmt-16361
LegalEntity:aliasNo 2 Mining Enterpriseenggb_hmt_sanctionsgb-hmt-16361
LegalEntity:aliasNo. 2 Mining Enterpriseenggb_hmt_sanctionsgb-hmt-16361
LegalEntity:countrymmengus_sam_exclusionsusgsa-s4mrty6nm
LegalEntity:countrymmenggb_hmt_sanctionsgb-hmt-16361
LegalEntity:countrymmengus_sam_exclusionsusgsa-s4mrty6nk
LegalEntity:countrymmengus_sam_exclusionsusgsa-s4mrty1rc
LegalEntity:countrymmch_seco_sanctionsch-seco-64331
LegalEntity:countrymmengus_sam_exclusionsusgsa-s4mrpc2zy
LegalEntity:countrymmca_dfatd_sema_sanctionsca-sema-d1777237759be5ff239b5c2992c05d124b58c850
Company:countrymmpermidpermid-4296612270
LegalEntity:countrymmengus_sam_exclusionsusgsa-s4mrty1r9
Organization:countrymmenggb_fcdo_sanctionsgb-fcdo-mya0079
LegalEntity:countrymmengus_sam_exclusionsusgsa-s4mrty6nn
LegalEntity:countrymmengus_sam_exclusionsusgsa-s4mrty6nl
LegalEntity:countrymmengus_sam_exclusionsusgsa-s4mrty1rd
Organization:countrymmeu_fsfeu-fsf-eu-10439-65
Organization:countrymmbe_fod_sanctionseu-fsf-eu-10439-65
Organization:countrymmengus_ofac_sdnofac-40657
LegalEntity:countrymmengus_sam_exclusionsusgsa-s4mrty1rb
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1rb
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1rd
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1r9
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6nm
LegalEntity:createdAt2023-03-31engus_sam_exclusionsusgsa-s4mrpc2zy
LegalEntity:createdAt2023-08-03ch_seco_sanctionsch-seco-64331
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1rc
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6nn
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6nl
LegalEntity:createdAt2024-02-01enggb_hmt_sanctionsgb-hmt-16361
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6nk
LegalEntity:idd6ece1010818b1feb287e5c5417e4be7ac447f45enggb_hmt_sanctionsgb-hmt-16361
LegalEntity:idb654fa48a8049cdc575dca13e4ee2fcaede911deengus_sam_exclusionsusgsa-s4mrty6nm
LegalEntity:id5392a1fd670ef30ef8f006d2df91e99adc127d67enggb_hmt_sanctionsgb-hmt-16361
LegalEntity:id11dba9ae80797b8fd995beaa8f28724e9a34615dengus_sam_exclusionsusgsa-s4mrty6nk
LegalEntity:id733762541eb4dd514abf0d75cb6472353a345efaenggb_hmt_sanctionsgb-hmt-16361
LegalEntity:idc600d327f767193051400c660b1e33e309c0424fengus_sam_exclusionsusgsa-s4mrty1rc
LegalEntity:ide04fe3dc463e11d040d5fc66e13ba0c0afbb8627engus_sam_exclusionsusgsa-s4mrpc2zy
Organization:idb26a67a547496e591ada8279849ec1a1cef31dfeeu_fsfeu-fsf-eu-10439-65
LegalEntity:idf85efc7117f9431419fbfe7ec5970b214a4f5d8bca_dfatd_sema_sanctionsca-sema-d1777237759be5ff239b5c2992c05d124b58c850
Organization:id4d68994d336c5c4decf5ce001f74d8eebb78fa5cus_trade_cslofac-40657
Organization:idb8688af98ea014c429f2552241682947b3f13c85enggb_coh_disqualifiedgb-coh-ol7p8xazf9t65-5biyz84xzc2uy
LegalEntity:id03778163607da9580db558c4dfa65bb8d1e13fc0enggb_hmt_sanctionsgb-hmt-16361
LegalEntity:id0347c9399145ee524a9b4195d3bb4f7ead8b82d9engus_sam_exclusionsusgsa-s4mrty6nn
LegalEntity:id75e1501098ca09021c6a1363a68f5f700c9d59d9enggb_hmt_sanctionsgb-hmt-16361
LegalEntity:id5e921c743cf09fc392a8f3e47a36018611c0d091engus_sam_exclusionsusgsa-s4mrty1r9
Company:ida2b15148e4230caf944996d57fa12c3439a862c4permidpermid-4296612270
Organization:iddcd8eab2c70ab0c07f06ce4b282d5d08fad542efenggb_fcdo_sanctionsgb-fcdo-mya0079
Organization:idbecc9fd68da328f72a6c7ea24cc2a7a5a9006042framc_fund_freezesmc-freezes-89f1a44b399d811a41f26f72645eb4f75e17733c
LegalEntity:idb3295cfac4f0521485dfc33d8037a2982b3832d0enggb_hmt_sanctionsgb-hmt-16361
Organization:iddb137c46161a1774eb2ca1c970866d7e3d9540bebe_fod_sanctionseu-fsf-eu-10439-65
LegalEntity:idaf8244ba65ed3ebe91e51b167a53655357c9b466engus_sam_exclusionsusgsa-s4mrty6nl
LegalEntity:id2ccb085a4ac85445db7b7df6e1689adcb3f3bcc2engus_sam_exclusionsusgsa-s4mrty1rd
LegalEntity:id29bf2b317cff1e51fccc8d9bc98a9da800e44e11enggb_hmt_sanctionsgb-hmt-16361
LegalEntity:id12025088ff7ebfcef35c0be2139f21607a4db4d7enggb_hmt_sanctionsgb-hmt-16361
Organization:id9a8bf04aeb8312fcf0656f6e3e900dece0b5c95fengus_ofac_sdnofac-40657
LegalEntity:idce734178490fad0f4437410b09cc211ef5272b98ch_seco_sanctionsch-seco-64331
LegalEntity:ida7f4c0e1250b26b98f4730a2d9ff07709909a148engus_sam_exclusionsusgsa-s4mrty1rb
LegalEntity:id09d5fecb938de01cf9d5c8b3658d7fd2f7400c57enggb_hmt_sanctionsgb-hmt-16361
LegalEntity:idfe8911a2256c044b0f2506deefe765bf92e3617cenggb_hmt_sanctionsgb-hmt-16361
Organization:id07d4798d360b398c4579cd220ae2a69fb51a1b6dfrafr_tresor_gels_avoirfr-ga-6795
Organization:jurisdictionmmfrafr_tresor_gels_avoirfr-ga-6795
Organization:legalFormentreprise d’Étatfrafr_tresor_gels_avoirfr-ga-6795
LegalEntity:modifiedAt2024-02-01enggb_hmt_sanctionsgb-hmt-16361
LegalEntity:modifiedAt2023-08-03ch_seco_sanctionsch-seco-64331
Organization:modifiedAt2023-07-20eu_fsfeu-fsf-eu-10439-65
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