OrganisationCurrently listed

Mining Enterprise 1

Listed by OFAC SDN (US), UK Sanctions List
Burma (Myanmar)
First listed 2024-02-01
9 aliases

List entries (2)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 40422

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>40422</uid>
    <lastName>MINING ENTERPRISE NO 1</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>BURMA-EO14014</program>
    </programList>
    <idList>
      <id>
        <uid>158072</uid>
        <idType>Organization Type:</idType>
        <idNumber>Mining and Quarrying</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>63186</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>NO. 1 MINING ENTERPRISE</lastName>
      </aka>
      <aka>
        <uid>63187</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>MYANMAR MINING ENTERPRISE NUMBER 1</lastName>
      </aka>
      <aka>
        <uid>63188</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>MYANMA MINING ENTERPRISE NUMBER 1</lastName>
      </aka>
      <aka>
        <uid>63189</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>MINING ENTERPRISE NUMBER ONE</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>60563</uid>
        <address1>Bu Tar Street</address1>
        <address2>Forest Street</address2>
        <city>Monywa</city>
        <stateOrProvince>Sagaing Region</stateOrProvince>
        <country>Burma</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: MINING ENTERPRISE NO 1
Programmes / regimes: BURMA-EO14014
Aliases: NO. 1 MINING ENTERPRISE · MYANMAR MINING ENTERPRISE NUMBER 1 · MYANMA MINING ENTERPRISE NUMBER 1 · MINING ENTERPRISE NUMBER ONE
Countries: Burma (Myanmar)
Addresses: Bu Tar Street, Forest Street, Monywa, Sagaing Region, Burma
Identifiers: Organization Type:: Mining and Quarrying

UK Sanctions ListActive listingID MYA0078

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2025-04-09
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>09/04/2025</LastUpdated>
    <DateDesignated>01/02/2024</DateDesignated>
    <UniqueID>MYA0078</UniqueID>
    <OFSIGroupID>16360</OFSIGroupID>
    <Names>
      <Name>
        <Name6>Mining Enterprise 1</Name6>
        <NameType>Primary Name</NameType>
      </Name>
      <Name>
        <Name6>ME1</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>Mining Enterprise ME1</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>MINING ENTERPRISE NO 1 </Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>Mining Enterprise No. 1 </Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>Mining Enterprise Number One </Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>Myanma Mining Enterprise Number 1 </Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>Myanmar Mining Enterprise Number 1 </Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>No 1 Mining Enterprise </Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>No. 1 Mining Enterprise </Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
    </Names>
    <RegimeName>The Myanmar (Sanctions) Regulations 2021</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Director Disqualification Sanction</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>false</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>The Director Disqualification Sanction was imposed on 09/04/2025.</OtherInformation>
    <UKStatementofReasons>
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. 
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>Bu Tar Street</AddressLine1>
        <AddressLine2>Forest Street</AddressLine2>
        <AddressLine3>Corner of Yone Gyi Quarter</AddressLine3>
        <AddressLine4>Sagaing</AddressLine4>
        <AddressLine6>Monywa</AddressLine6>
        <AddressCountry>Myanmar</AddressCountry>
      </Address>
    </Addresses>
    <PhoneNumbers>
      <PhoneNumber>09-071-21168 </PhoneNumber>
    </PhoneNumbers>
  </Designation>

Name on list: Mining Enterprise 1
Programmes / regimes: Myanmar (Sanctions) Regulations 2021
Listed on: 2024-02-01
Last updated: 2025-04-09
Aliases: ME1 · Mining Enterprise ME1 · MINING ENTERPRISE NO 1 · Mining Enterprise No. 1 · Mining Enterprise Number One · Myanma Mining Enterprise Number 1 · Myanmar Mining Enterprise Number 1 · No 1 Mining Enterprise · No. 1 Mining Enterprise
Countries: Burma (Myanmar)
Addresses: Bu Tar Street, Forest Street, Corner of Yone Gyi Quarter, Sagaing, Monywa, Myanmar
Identifiers: OFSI group ID: 16360
Remarks: 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. The Director Disqualification Sanction was imposed on 09/04/2025. Sanctions imposed: Asset freeze|Director Disqualification Sanction

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.