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: 2026-09-29
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: 2026-09-30
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: 2026-09-29
Source date: 2025-04-09
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>09/04/2025</LastUpdated>
    <DateDesignated>01/02/2024</DateDesignated>
    <UniqueID>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

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.

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.