First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026
Risk Level
Critical
10 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Fed Register
1 mention
Designation notices & actions
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Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily
MINING ENTERPRISE NO 1 appears on 10 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Bu Tar Street, Forest Street, Monywa; Bu Tar Street, Forest Street, Corner of Yone Gyi Quarter, Sagaing, Monywa, Myanmar; Bu Tar Street, Forest Street, Corner of Yone Gyi Quarter, Monywa, Sagaing Region; Bu Tar Street, Forest Street, Corner of Yone Gyi Quarter, Monywa, Myanmar; Bu Tar Street, Forest Street, Corner of Yone Gyi Quarter, Sagaing Region, Monywa, MYANMAR
| Also Known As |
|---|
| Mining Enterprise ME1 |
| Mining Enterprise No. 1 |
| No. 1 Mining Enterprise |
| Mining Enterprise (ME1) |
| No. 1 Mining Enterprise (ME1) |
| ME1 |
| Mining Enterprise Number One |
| Myanma Mining Enterprise Number 1 |
| No 1 Mining Enterprise |
| Mining Enterprise 1 |
| Myanmar Mining Enterprise Number 1 |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.
