Base
OFAC SDNEntity🇲🇲 MM

MINING ENTERPRISE NO 2 — Export Control Restrictions & BIS Screening

OFAC SDN · MM · 1 program

Cross-Source Intelligence

Risk Level

Critical

2 of 4 lists matched

Lists Matched

2 / 4

BIS Consolidated Screening List, OpenSanctions

SAM.gov Status

Excluded

Federal debarment

Fed Reg Mentions

1 mention

Regulatory activity

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Aliases

5

Known alternate names

Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions, SAM.gov, Federal Register · As of 2026-09-15 · Updates daily

Critical Risk

MINING ENTERPRISE NO 2 is flagged on 2 of 4 screening lists and has SAM.gov exclusions, indicating severe export control risk.

Programs (1)

BURMA-EO14014

Identifiers (1)

TypeNumberCountry
Organization Type:Mining and Quarrying—

Addresses (1)

Myay Myint Quarter, Pyi Htaung Su Road, Myitkyina, Kachin State, MM

Also Known As (4)

NO. 2 MINING ENTERPRISEMYANMAR MINING ENTERPRISE NUMBER 2MYANMA MINING ENTERPRISE NUMBER 2NUMBER 2 MINING ENTERPRISE

Government Contractor Status

Legal Name
MINING ENTERPRISE NO 2
UEI
Y3FYVR6EWD16
Status
Excluded / Debarred

Source: SAM.gov

Cross-Screening

Also found in OpenSanctions

This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.

View OpenSanctions profile →

Export Control Disclaimer

This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.

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