First seen Apr 20, 2023 · Last confirmed Oct 29, 2026 · Last updated Sep 15, 2026
Risk Level
Critical
11 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Excluded
Federal debarment
Fed Register
1 mention
Designation notices & actions
Compare All →
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-10-29 · Updates daily
MINING ENTERPRISE NO 1 appears on 11 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
SAM.gov records show active exclusions for MINING ENTERPRISE NO 1, indicating federal debarment from US government contracts and procurement.
Myanmar/Burma; Bu Tar Street, Forest Street, Monywa; Bu Tar Street, Forest Street, Corner of Yone Gyi Quarter, Monywa, Sagaing Region, Myanmar/Burma; Bu Tar Street, Forest Street, Corner of Yone Gyi Quarter, Sagaing, Monywa, Myanmar; Bu Tar Street, Forest Street, Corner of Yone Gyi Quarter, 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, Sagaing Region, Monywa, MYANMAR; Bu Tar Street, Forest Street, Corner of Yone Gyi Quarter, Monywa, Sagaing Region, MYANMAR/BIRMANIE
| Also Known As |
|---|
| ME1 |
| No 1 Mining Enterprise |
| No. 1 Mining Enterprise |
| Myanma Mining Enterprise Number 1 |
| Myanmar Mining Enterprise Number 1 |
| Mining Enterprise ME1 |
| Mining Enterprise (ME1) |
| No. 1 Mining Enterprise (ME1) |
| Mining Enterprise Number One |
| Mining Enterprise No. 1 |
| Mining Enterprise 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.
