Statements: No. 2 Mining Enterprise

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:modifiedAt2023-07-20eu_fsfeu-fsf-eu-10439-65
LegalEntity:modifiedAt2024-02-01enggb_hmt_sanctionsgb-hmt-16361
Organization:nameMining Enterprise Number Twoenggb_fcdo_sanctionsgb-fcdo-mya0079
LegalEntity:nameMYANMAR MINING ENTERPRISE NUMBER 2engus_sam_exclusionsusgsa-s4mrty1rb
Company:nameMINING ENTERPRISE NO 2engext_us_ofac_press_releasesNK-kSD7KRtKD9zEz36deFYZmi
Organization:nameME2engeu_fsfeu-fsf-eu-10439-65
Organization:nameNo. 2 Mining Enterprise (ME 2)frafr_tresor_gels_avoirfr-ga-6795
Organization:nameMINING ENTERPRISE NO 2us_trade_cslofac-40657
LegalEntity:nameMining Enterprise 2enggb_hmt_sanctionsgb-hmt-16361
Organization:nameNo. 2 Mining Enterprise (ME 2)framc_fund_freezesmc-freezes-89f1a44b399d811a41f26f72645eb4f75e17733c
LegalEntity:nameNUMBER 2 MINING ENTERPRISEengus_sam_exclusionsusgsa-s4mrty6nn
LegalEntity:nameNO. 2 MINING ENTERPRISEengus_sam_exclusionsusgsa-s4mrty1r9
Organization:nameNo. 2 Mining Enterpriseengbe_fod_sanctionseu-fsf-eu-10439-65
Organization:nameME2engbe_fod_sanctionseu-fsf-eu-10439-65
LegalEntity:nameMining Enterprise No. 2ca_dfatd_sema_sanctionsca-sema-d1777237759be5ff239b5c2992c05d124b58c850
LegalEntity:nameNO. 2 MINING ENTERPRISEengus_sam_exclusionsusgsa-s4mrty6nk
LegalEntity:nameMYANMA MINING ENTERPRISE NUMBER 2engus_sam_exclusionsusgsa-s4mrty6nm
Organization:nameMining Enterprise No 2engus_ofac_sdnofac-40657
Organization:nameNo. 2 Mining Enterpriseengeu_fsfeu-fsf-eu-10439-65
LegalEntity:nameNUMBER 2 MINING ENTERPRISEengus_sam_exclusionsusgsa-s4mrty1rd
LegalEntity:nameMYANMA MINING ENTERPRISE NUMBER 2engus_sam_exclusionsusgsa-s4mrty1rc
Organization:nameMining Enterprise No. 2enggb_fcdo_sanctionsgb-fcdo-mya0079
Organization:nameMyanma Mining Enterprise Number 2enggb_fcdo_sanctionsgb-fcdo-mya0079
Company:nameNO 2 MINING ENTERPRISEpermidpermid-4296612270
Organization:nameMining Enterprise 2enggb_fcdo_sanctionsgb-fcdo-mya0079
LegalEntity:nameMYANMAR MINING ENTERPRISE NUMBER 2engus_sam_exclusionsusgsa-s4mrty6nl
Organization:nameMining Enterprise ME2enggb_fcdo_sanctionsgb-fcdo-mya0079
Organization:nameMyanmar Mining Enterprise Number 2enggb_fcdo_sanctionsgb-fcdo-mya0079
Organization:nameNo. 2 Mining Enterpriseenggb_fcdo_sanctionsgb-fcdo-mya0079
LegalEntity:nameNo 2 Mining Enterprise (ME 2)ch_seco_sanctionsch-seco-64331
LegalEntity:nameMINING ENTERPRISE NO 2engus_sam_exclusionsusgsa-s4mrpc2zy
Organization:nameMINING ENTERPRISE NO 2enggb_fcdo_sanctionsgb-fcdo-mya0079
Organization:nameME2enggb_fcdo_sanctionsgb-fcdo-mya0079
Organization:nameMINING ENTERPRISE 2enggb_coh_disqualifiedgb-coh-ol7p8xazf9t65-5biyz84xzc2uy
Organization:nameNo 2 Mining Enterpriseenggb_fcdo_sanctionsgb-fcdo-mya0079
LegalEntity:notes(also MINING ENTERPRISE NO 2)engus_sam_exclusionsusgsa-s4mrty6nk
Organization:notesNo. 2 Mining Enterprise (Myanmar)eu_fsfeu-fsf-eu-10439-65
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-ol7p8xazf9t65-5biyz84xzc2uy
Organization: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
LegalEntity:notes(also MINING ENTERPRISE NO 2)engus_sam_exclusionsusgsa-s4mrty1rd
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-mya0079
LegalEntity:notes(also NO. 2 MINING ENTERPRISE, MYANMAR MINING ENTERPRISE NUMBER 2, MYANMA MINING ENTERPRISE NUMBER 2, NUMBER 2 MINING ENTERPRISE, NO. 2 MINING ENTERPRISE, MYANMAR MINING ENTERPRISE NUMBER 2, MYANMA MINING ENTERPRISE NUMBER 2, NUMBER 2 MINING ENTERPRISE)engus_sam_exclusionsusgsa-s4mrpc2zy
Organization:notesEntreprise d’État. Lieu d’enregistrement: Myanmar/Birmanie Lieu principal d’activité: Myanmar/Birmanie Numéro de téléphone: 09 – 067-22126framc_fund_freezesmc-freezes-89f1a44b399d811a41f26f72645eb4f75e17733c
LegalEntity:notes(also MINING ENTERPRISE NO 2)engus_sam_exclusionsusgsa-s4mrty1rb
LegalEntity:notes(also MINING ENTERPRISE NO 2)engus_sam_exclusionsusgsa-s4mrty6nl
LegalEntity:notes(also MINING ENTERPRISE NO 2)engus_sam_exclusionsusgsa-s4mrty1rc
LegalEntity:notes(also MINING ENTERPRISE NO 2)engus_sam_exclusionsusgsa-s4mrty6nn
LegalEntity:notes(also MINING ENTERPRISE NO 2)engus_sam_exclusionsusgsa-s4mrty6nm
LegalEntity:notes(also MINING ENTERPRISE NO 2)engus_sam_exclusionsusgsa-s4mrty1r9
Organization:notesNo. 2 Mining Enterprise (Myanmar)be_fod_sanctionseu-fsf-eu-10439-65
Organization: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
Organization: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
LegalEntity:notesPhone: no: 09 – 067-22126ch_seco_sanctionsch-seco-64331
LegalEntity:notesPlace of registration: Myanmar/Burmach_seco_sanctionsch-seco-64331
LegalEntity: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. The 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. Since 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. Moreover, 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
LegalEntity:notesPrincipal place of business: Myanmar/Burmach_seco_sanctionsch-seco-64331
Company:permId4296612270permidpermid-4296612270
Organization:phone09 – 067-22126eu_fsfeu-fsf-eu-10439-65
Organization:phone09 – 067-22126be_fod_sanctionseu-fsf-eu-10439-65
Organization:phone09 – 067-22126frafr_tresor_gels_avoirfr-ga-6795
Organization:programIdEU-MMRbe_fod_sanctionseu-fsf-eu-10439-65
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-d1777237759be5ff239b5c2992c05d124b58c850
Organization:programIdEU-MMRfrafr_tresor_gels_avoirfr-ga-6795
LegalEntity:programIdGB-MMRenggb_hmt_sanctionsgb-hmt-16361
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-mya0079
Organization:programIdUS-BURMAengus_ofac_sdnofac-40657
Organization:programIdEU-MMReu_fsfeu-fsf-eu-10439-65
LegalEntity:programIdSECO-MYANMARch_seco_sanctionsch-seco-64331
Organization:sectorMining and Quarryingengus_ofac_sdnofac-40657
Company:sourceUrl https://permid.org/1-4296612270permidpermid-4296612270
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/ol7P8xazF9T65_5bIyZ84XzC2UYenggb_coh_disqualifiedgb-coh-ol7p8xazf9t65-5biyz84xzc2uy
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40657engus_ofac_sdnofac-40657
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1233engext_us_ofac_press_releasesNK-kSD7KRtKD9zEz36deFYZmi
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6795frafr_tresor_gels_avoirfr-ga-6795
Company:statusActivepermidpermid-4296612270
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Organization:topicssanctionengus_ofac_sdnofac-40657
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Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-mya0079
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LegalEntity:topicssanctionch_seco_sanctionsch-seco-64331
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-10439-65
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LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-16361
Organization:topicssanctionus_trade_cslofac-40657
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-ol7p8xazf9t65-5biyz84xzc2uy
Organization:topicssanctioneu_fsfeu-fsf-eu-10439-65
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-6795
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LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrpc2zy
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty6nl
Organization:topicssanctionframc_fund_freezesmc-freezes-89f1a44b399d811a41f26f72645eb4f75e17733c
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LegalEntity:uniqueEntityIdH7E8QB8XG5J1engus_sam_exclusionsusgsa-s4mrty6nl
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