MINING ENTERPRISE NO 1 OFAC sanctioned
Why on the list
BURMA-EO14014 - Executive Order 14014
Key facts
- OFAC UID
- 2130045648
- Type
- Organization
- Sanctions program
- US-BURMA
- Country
- MM
- Aliases tracked
- 4
Aliases / AKAs
- Mining Enterprise Number One (a.k.a.)
- Myanma Mining Enterprise Number 1 (a.k.a.)
- Myanmar Mining Enterprise Number 1 (a.k.a.)
- No. 1 Mining Enterprise (a.k.a.)
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