Is Mining Enterprise No 2 sanctioned?

Yes, Mining Enterprise No 2 appears on 9 sanctions lists: gb_fcdo_sanctions, us_trade_csl, us_ofac_sdn, eu_fsf, ch_seco_sanctions, ca_dfatd_sema_sanctions, fr_tresor_gels_avoir, mc_fund_freezes, be_fod_sanctions.

What sanctions lists is Mining Enterprise No 2 on?

gb_fcdo_sanctions, us_trade_csl, us_ofac_sdn, eu_fsf, ch_seco_sanctions, ca_dfatd_sema_sanctions, fr_tresor_gels_avoir, mc_fund_freezes, be_fod_sanctions

When was Mining Enterprise No 2 first sanctioned?

First designated on Apr 20, 2023.

Organization9 sanctions listsMyanmar

Mining Enterprise No 2

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name: Mining Enterprise No 2
Entity Type: Organization (Organization)
Countries: Myanmar
OpenSanctions ID: NK-kSD7KRtKD9zEz36deFYZmi
First Seen: Apr 20, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Apr 24, 2026

Cross-Source Intelligence

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

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

Mining Enterprise No 2 appears on 10 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (9)

United States1 list

us_ofac_sdn

Australia1 list

ca_dfatd_sema_sanctions

Other Jurisdictions7 lists

gb_fcdo_sanctions
us_trade_csl
eu_fsf
ch_seco_sanctions
fr_tresor_gels_avoir
mc_fund_freezes
be_fod_sanctions

Programs & Topics

sanction

Addresses

Ywargout Quarter, Pyinmana Township, Nay Pyi Taw, Myanmar; Myay Myint Quarter, Pyi Htaung Su Road, Myitkyina; Ywargout Quarter, Pyinmana Township, Nay Pyi Taw; Ywargout Quarter, Pyinmana Township, Nay Pyi Taw, MYANMAR/BIRMANIE; Ywargout Quarter, Pyinmana Township, Nay Pyi Taw, MYANMAR; Myay Myint Quarter, Pyi Htuang Su Road, Kachin State, MYITKYINA, Myanmar

Aliases (13)

Also Known As
MINING ENTERPRISE NO 2
No. 2 Mining Enterprise (ME 2)
Mining Enterprise No. 2
No 2 Mining Enterprise (ME 2)
Myanmar Mining Enterprise Number 2
Mining Enterprise 2
No. 2 Mining Enterprise
Myanma Mining Enterprise Number 2
Mining Enterprise ME2
ME2
No 2 Mining Enterprise
Mining Enterprise Number Two
Number 2 Mining Enterprise

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

MINING ENTERPRISE NO 2CSL

Specially Designated Nationals (SDN) - Treasury Department

Related Entities (10)

Myanmar Yatai International Holding Group Co., LTD.Organization

us_trade_cslus_ofac_sdn

Myawaddy Travel ServicesEntity

ca_dfatd_sema_sanctions

Than SweIndividual

eu_fsfch_seco_sanctionseu_travel_bans+3 more

HONG PANG TEXTILE COMPANY LIMITEDOrganization

us_trade_cslus_ofac_sdn

Ngwe Pin Lei Livestock Breedings and Fisheries Co., Ltd.Company

gb_fcdo_sanctionsca_dfatd_sema_sanctions

Thet Thet AungIndividual

us_trade_cslus_ofac_sdn

Myanmar Office of the Quarter Master GeneralOrganization

eu_fsfgb_fcdo_sanctionsch_seco_sanctions+3 more

Saw Min Min OoIndividual

gb_fcdo_sanctionsus_trade_cslus_ofac_sdn

CHIT LINN MYAING MINING AND INDUSTRY COMPANY LIMITEDOrganization

us_trade_cslus_ofac_sdn

The Yangon RestaurantOrganization

ca_dfatd_sema_sanctionsus_trade_cslus_ofac_sdn

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Compliance Disclaimer

This 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.