# MINING ENTERPRISE NO 1

> **OFAC-sanctioned organization** · program: **US-BURMA** · country: MM

## Why on the list

BURMA-EO14014 - Executive Order 14014

## Aliases

- 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.)_

## Key facts

- **OFAC UID:** 2130045648
- **Primary name:** MINING ENTERPRISE NO 1
- **Type:** Organization
- **Sanctions program:** US-BURMA
- **Country:** MM
- **Total aliases tracked:** 4

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=2130045648

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 2130045648. Retrieved via AI Analytics 2026-05-19 from https://api.ai-analytics.org/sanction/2130045648. Licensed CC0.

---

*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=MINING%20ENTERPRISE%20NO%201) · CC0 1.0*