Base
Organization10 sanctions listsMyanmar

Mining Enterprise No 2

First seen Apr 20, 2023 · Last confirmed Oct 30, 2026 · Last updated Sep 15, 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
Oct 30, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

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 2026-10-30 · Updates daily

Multi-List Designation

Mining Enterprise No 2 appears on 11 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for Mining Enterprise No 2, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (10)

United States1 list
  • us_ofac_sdn
Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions8 lists
  • ch_seco_sanctions
  • fr_tresor_gels_avoir
  • us_trade_csl
  • be_fod_sanctions
  • eu_fsf
  • eu_journal_sanctions
  • gb_fcdo_sanctions
  • mc_fund_freezes

Programs & Topics

sanction

Addresses

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

Aliases (13)

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

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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.