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Listed on sanctions / export-control lists
MINING ENTERPRISE NO 2
US OFAC
Company / organization · 1 listing(s)
MINING ENTERPRISE NO 2 appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2023-01-31 | US OFAC · listed · Programs: BURMA-EO14014 · listed for 3 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | BURMA-EO14014 |
|---|---|
| Listed on | 2023-01-31 |
| Organization type | Mining and Quarrying |
| Aliases | NO. 2 MINING ENTERPRISE; MYANMAR MINING ENTERPRISE NUMBER 2; MYANMA MINING ENTERPRISE NUMBER 2; NUMBER 2 MINING ENTERPRISE |
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