MINING ENTERPRISE NO 1 SDN — Treasury

Specially Designated Nationals List · Entity · MM · view upstream ↗

Programs

BURMA-EO14014

Key facts

CSL entity number: 40422
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: MM
Aliases tracked: 4

Aliases / AKAs

NO. 1 MINING ENTERPRISE
MYANMAR MINING ENTERPRISE NUMBER 1
MYANMA MINING ENTERPRISE NUMBER 1
MINING ENTERPRISE NUMBER ONE

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