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Mining Enterprise No 1

On the SDN listEntityBURMA-EO14014

Mining Enterprise No 1 (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: BURMA-EO14014. Addresses on file in: Burma. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • NO. 1 MINING ENTERPRISE · aka
  • MYANMAR MINING ENTERPRISE NUMBER 1 · aka
  • MYANMA MINING ENTERPRISE NUMBER 1 · aka
  • MINING ENTERPRISE NUMBER ONE · aka

Addresses on file

  • Bu Tar Street, Forest Street, Monywa, Sagaing Region, Burma

OFAC remarks

Organization Type: Mining and Quarrying.