Designation identifiers
- UKSL unique ID
- MYA0078
- OFSI group ID
- 16360
- Designation type
- Entity
- Date designated
- 1 February 2024
- Last updated
- 9 April 2025
Regimes
- The Myanmar (Sanctions) Regulations 2021
Designation sources
- UK
Sanctions imposed
- Asset freeze
- Director Disqualification Sanction
Official reasons
- Mining Enterprise 1 is, and has been, involved in the repression of the civilian population in Myanmar, by being affiliated to the Myanmar Security Forces as an MSF-affiliated business, and by providing financial services, or making available funds or economic resources, that could contribute to such an activity.
Other information
- The Director Disqualification Sanction was imposed on 09/04/2025.
Addresses
- Lines: Bu Tar Street
- Lines: Forest Street
- Lines: Corner of Yone Gyi Quarter
- Lines: Sagaing
- Lines: Monywa
- Country: Myanmar
!
This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.