Myanmar Mining Enterprise Number 2
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.BURMA-EO14014] - Burma Related Sanctions | Program BURMA-EO14014 |
| [CAN.MYANMAR] - Measures against Myanmar | |
| - | No. 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 dan |
| - | No. 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 dan |
| - | |
| - | |
| [CHE.MYANMAR] - Measures against Myanmar | article 1 (Financial sanctions) and art. 3 (Travelban). Place of registration: Myanmar/Burma Principal place of business: Myanmar/Burma Phone: no: 09 – 067-22126 |
| [CHE.MYANMAR] - Measures against Myanmar | Art. 2 Abs. 1 (Finanzsanktionen) und Art. 3 Abs. 1 (Ein- und Durchreiseverbot). Place of registration: Myanmar/Burma Principal place of business: Myanmar/Burma Phone: no: 09 – 067-22126 |
| [CHE.MYANMAR] - Measures against Myanmar | art. 2, al. 1 (Sanctions financières) et art. 3, al. 1 (Interdiction de séjour et de transit). Place of registration: Myanmar/Burma Principal place of business: Myanmar/Burma Phone: no: 09 – 067-22126 |
| - | Mining Enterprise 2 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 provid |
| - | (UK Sanctions List Ref):MYA0079. (UK Statement of Reasons):Mining Enterprise 2 is, and has been, involved in the repression of the civilian population in Myanmar, by being affiliated to the Myanmar Se |
Adverse media
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Frequently Asked Questions
1. Does Myanmar Mining Enterprise Number 2 have any sanctions?
Yes, Myanmar Mining Enterprise Number 2 is sanctioned by:
2. Can I receive AML sanctions alerts on Myanmar Mining Enterprise Number 2?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Myanmar Mining Enterprise Number 2:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Government of Canada | Sanctioned | CAN |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |