MINING ENTERPRISE NO 1

Recorded on 2 lists · entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

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Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-24

Entry types

entity, Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress12 nodes · 11 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
CA · Part 1:75:mining enterprise no 1	—	Unknown source ↗
OFAC · 40422	2026-07-30	U.S. Treasury OFAC ↗

CA · entry Part 1:75:mining enterprise no 1

list version published —

Recorded name	Kind
Mining Enterprise No. 1	Primary name

Programmes

Part 1

Addresses recorded

—

Source: Global Affairs Canada · as of —

Show stored source record

{
  "addresses": [],
  "countries": [
    "Myanmar (Burma) / Myanmar (Birmanie)"
  ],
  "details": [
    "DateOfListing: 2023-10-27",
    "Country: Myanmar (Burma) / Myanmar (Birmanie)"
  ],
  "primary_name_published": true,
  "programs": [
    "Part 1"
  ]
}

OFAC · entry 40422

list version published 2026-07-30

Recorded name	Kind
MINING ENTERPRISE NO 1	Primary name
MINING ENTERPRISE NUMBER ONE	Alias
MYANMA MINING ENTERPRISE NUMBER 1	Alias
MYANMAR MINING ENTERPRISE NUMBER 1	Alias
NO. 1 MINING ENTERPRISE	Alias

Programmes

BURMA-EO14014

Addresses recorded

Bu Tar Street, Forest Street, Monywa, Sagaing Region, Burma

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "Bu Tar Street, Forest Street, Monywa, Sagaing Region, Burma"
  ],
  "primary_name_published": true,
  "programs": [
    "BURMA-EO14014"
  ]
}