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OrganisationCurrently listed

No. 2 Mining Enterprise

  • Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List
  • Burma (Myanmar)
  • First listed 2023-07-20
  • 10 aliases

List entries (3)

Raw record available under each Source badge
  • EU Consolidated ListActive listingID 155673
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    EU Consolidated List
    Retrieved
    2026-10-24
    Source date
    2023-07-20
    Extractor
    eu-xml-parser
    Raw evidence
    <sanctionEntity designationDate="2023-07-20" designationDetails="" unitedNationId="" euReferenceNumber="EU.10439.65" logicalId="155673">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2023-07-20" entryIntoForceDate="2023-07-20" numberTitle="2023/1497 (OJ L183 I)" programme="MMR" logicalId="179720">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1497</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="No. 2 Mining Enterprise" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="155675">
            <remark>Type of entity: State-owned entreprise (under the jurisdiction of the Ministry of Natural Resources and Environmental Conservation);
Place of registration: Myanmar/ Burma; 
Principal place of business: Myanmar/Burma.</remark>
            <regulationSummary regulationType="amendment" publicationDate="2023-07-20" numberTitle="2023/1497 (OJ L183 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1497"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="ME2" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="155777">
            <remark>No. 2 Mining Enterprise (Myanmar)</remark>
            <regulationSummary regulationType="amendment" publicationDate="2023-07-20" numberTitle="2023/1497 (OJ L183 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1497"/>
        </nameAlias>
        <address city="Nay Pyi Taw" street="Ywargout Quarter, Pyinmana Township" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="MM" countryDescription="MYANMAR" regulationLanguage="en" logicalId="155674">
            <regulationSummary regulationType="amendment" publicationDate="2023-07-20" numberTitle="2023/1497 (OJ L183 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1497"/>
            <contactInfo key="PHONE" value="09 – 067-22126"/>
        </address>
    </sanctionEntity>
    Name on list
    No. 2 Mining Enterprise
    Programmes / regimes
    MMR
    Listed on
    2023-07-20
    Last updated
    2023-07-20
    Aliases
    ME2
    Countries
    Burma (Myanmar)
    Addresses
    Ywargout Quarter, Pyinmana Township, Nay Pyi Taw, MYANMAR
    Identifiers
    EU reference: EU.10439.65
    Legal act: 2023/1497 (OJ L183 I) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1497
    Remarks
    Type of entity: State-owned entreprise (under the jurisdiction of the Ministry of Natural Resources and Environmental Conservation); Place of registration: Myanmar/ Burma; Principal place of business: Myanmar/Burma. No. 2 Mining Enterprise (Myanmar)
  • OFAC SDN (US)Active listingID 40657
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-11-14
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
    <uid>40657</uid>
    <lastName>MINING ENTERPRISE NO 2</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>BURMA-EO14014</program>
    </programList>
    <idList>
      <id>
        <uid>158073</uid>
        <idType>Organization Type:</idType>
        <idNumber>Mining and Quarrying</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>63192</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>NO. 2 MINING ENTERPRISE</lastName>
      </aka>
      <aka>
        <uid>63193</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>MYANMAR MINING ENTERPRISE NUMBER 2</lastName>
      </aka>
      <aka>
        <uid>63194</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>MYANMA MINING ENTERPRISE NUMBER 2</lastName>
      </aka>
      <aka>
        <uid>63195</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>NUMBER 2 MINING ENTERPRISE</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>60567</uid>
        <address1>Myay Myint Quarter</address1>
        <address2>Pyi Htaung Su Road</address2>
        <city>Myitkyina</city>
        <stateOrProvince>Kachin State</stateOrProvince>
        <country>Burma</country>
      </address>
    </addressList>
  </sdnEntry>
    Name on list
    MINING ENTERPRISE NO 2
    Programmes / regimes
    BURMA-EO14014
    Aliases
    NO. 2 MINING ENTERPRISE · MYANMAR MINING ENTERPRISE NUMBER 2 · MYANMA MINING ENTERPRISE NUMBER 2 · NUMBER 2 MINING ENTERPRISE
    Countries
    Burma (Myanmar)
    Addresses
    Myay Myint Quarter, Pyi Htaung Su Road, Myitkyina, Kachin State, Burma
    Identifiers
    Organization Type:: Mining and Quarrying
  • UK Sanctions ListActive listingID MYA0079
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    UK Sanctions List
    Retrieved
    2026-11-13
    Source date
    2025-04-09
    Extractor
    uk-xml-parser
    Raw evidence
    <Designation>
    <LastUpdated>09/04/2025</LastUpdated>
    <DateDesignated>01/02/2024</DateDesignated>
    <UniqueID>MYA0079</UniqueID>
    <OFSIGroupID>16361</OFSIGroupID>
    <Names>
      <Name>
        <Name6>Mining Enterprise 2 </Name6>
        <NameType>Primary Name</NameType>
      </Name>
      <Name>
        <Name6>ME2 </Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>Mining Enterprise ME2 </Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>MINING ENTERPRISE NO 2 </Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>Mining Enterprise No. 2 </Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>Mining Enterprise Number Two </Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>Myanma Mining Enterprise Number 2 </Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>Myanmar Mining Enterprise Number 2 </Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>No 2 Mining Enterprise </Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>No. 2 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 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 providing financial services, or making available funds or economic resources, that could contribute to such an activity. 
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>Myay Myint Quarter</AddressLine1>
        <AddressLine2>Pyi Htuang Su Road</AddressLine2>
        <AddressLine3>Kachin State</AddressLine3>
        <AddressLine6>MYITKYINA</AddressLine6>
        <AddressCountry>Myanmar</AddressCountry>
      </Address>
    </Addresses>
  </Designation>
    Name on list
    Mining Enterprise 2
    Programmes / regimes
    Myanmar (Sanctions) Regulations 2021
    Listed on
    2024-02-01
    Last updated
    2025-04-09
    Aliases
    ME2 · Mining Enterprise ME2 · MINING ENTERPRISE NO 2 · Mining Enterprise No. 2 · Mining Enterprise Number Two · Myanma Mining Enterprise Number 2 · Myanmar Mining Enterprise Number 2 · No 2 Mining Enterprise · No. 2 Mining Enterprise
    Countries
    Burma (Myanmar)
    Addresses
    Myay Myint Quarter, Pyi Htuang Su Road, Kachin State, MYITKYINA, Myanmar
    Identifiers
    OFSI group ID: 16361
    Remarks
    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 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

  1. Sanctions entry amended
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    EU Consolidated Financial Sanctions List
    Retrieved
    2026-10-24
    Source date
    2026-10-24
    Raw evidence
    <sanctionEntity designationDate="2023-07-20" designationDetails="" unitedNationId="" euReferenceNumber="EU.10439.65" logicalId="155673">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2023-07-20" entryIntoForceDate="2023-07-20" numberTitle="2023/1497 (OJ L183 I)" programme="MMR" logicalId="179720">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1497</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="No. 2 Mining Enterprise" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="155675">
            <remark>Type of entity: State-owned entreprise (under the jurisdiction of the Ministry of Natural Resources and Environmental Conservation);
Place of registration: Myanmar/ Burma; 
Principal place of business: Myanmar/Burma.</remark>
            <regulationSummary regulationType="amendment" publicationDate="2023-07-20" numberTitle="2023/1497 (OJ L183 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1497"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="ME2" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="155777">
            <remark>No. 2 Mining Enterprise (Myanmar)</remark>
            <regulationSummary regulationType="amendment" publicationDate="2023-07-20" numberTitle="2023/1497 (OJ L183 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1497"/>
        </nameAlias>
        <address city="Nay Pyi Taw" street="Ywargout Quarter, Pyinmana Township" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="MM" countryDescription="MYANMAR" regulationLanguage="en" logicalId="155674">
            <regulationSummary regulationType="amendment" publicationDate="2023-07-20" numberTitle="2023/1497 (OJ L183 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1497"/>
            <contactInfo key="PHONE" value="09 – 067-22126"/>
        </address>
    </sanctionEntity>

    EU Consolidated List entry amended

  2. Sanctions entry amended
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    EU Consolidated Financial Sanctions List
    Retrieved
    2026-10-13
    Source date
    2026-10-13
    Raw evidence
    <sanctionEntity designationDate="2023-07-20" designationDetails="" unitedNationId="" euReferenceNumber="EU.10439.65" logicalId="155673">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2023-07-20" entryIntoForceDate="2023-07-20" numberTitle="2023/1497 (OJ L183 I)" programme="MMR" logicalId="179720">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1497</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="ME2" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="155777">
            <remark>No. 2 Mining Enterprise (Myanmar)</remark>
            <regulationSummary regulationType="amendment" publicationDate="2023-07-20" numberTitle="2023/1497 (OJ L183 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1497"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="No. 2 Mining Enterprise" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="155675">
            <remark>Type of entity: State-owned entreprise (under the jurisdiction of the Ministry of Natural Resources and Environmental Conservation);
Place of registration: Myanmar/ Burma; 
Principal place of business: Myanmar/Burma.</remark>
            <regulationSummary regulationType="amendment" publicationDate="2023-07-20" numberTitle="2023/1497 (OJ L183 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1497"/>
        </nameAlias>
        <address city="Nay Pyi Taw" street="Ywargout Quarter, Pyinmana Township" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="MM" countryDescription="MYANMAR" regulationLanguage="en" logicalId="155674">
            <regulationSummary regulationType="amendment" publicationDate="2023-07-20" numberTitle="2023/1497 (OJ L183 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1497"/>
            <contactInfo key="PHONE" value="09 – 067-22126"/>
        </address>
    </sanctionEntity>

    EU Consolidated List entry amended

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.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. 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.