SDN list · entry 40422
MINING ENTERPRISE NO 1
Yes. MINING ENTERPRISE NO 1 is on OFAC's Specially Designated Nationals (SDN) list under the BURMA-EO14014 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 40422, added on January 31, 2023. OFAC lists 4 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | BURMA-EO14014 |
| Type | company or organisation |
| Added to the list | January 31, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| MINING ENTERPRISE NO 1 | Primary name | strong |
| No. 1 Mining Enterprise | A.K.A. | strong |
| Myanmar Mining Enterprise Number 1 | A.K.A. | strong |
| Myanma Mining Enterprise Number 1 | A.K.A. | strong |
| Mining Enterprise Number One | A.K.A. | strong |
Details published by OFAC
| Address | Bu Tar Street, Forest Street, Monywa, Sagaing Region, Burma |
|---|---|
| Organization Type: | Mining and Quarrying |
Legal basis
- Executive Order 14014