MINING ENTERPRISE NO 2 SDN — Treasury

Specially Designated Nationals List · Entity · MM · view upstream ↗

Programs

BURMA-EO14014

Key facts

CSL entity number: 40657
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: MM
Aliases tracked: 4

Aliases / AKAs

NO. 2 MINING ENTERPRISE
MYANMAR MINING ENTERPRISE NUMBER 2
MYANMA MINING ENTERPRISE NUMBER 2
NUMBER 2 MINING ENTERPRISE

Run a local-index research screen

Check this name across MORVS datasets ↗. This index may be incomplete or stale; verify current status with official source lists before action.