Last Updated: January 19, 2026
Mining Enterprise 1
Aliases
ME1; Mining Enterprise ME1; MINING ENTERPRISE NO 1; Mining Enterprise No. 1; Mining Enterprise Number One; Myanma Mining Enterprise Number 1; Myanmar Mining Enterprise Number 1; No 1 Mining Enterprise; No. 1 Mining Enterprise
Address
Bu Tar Street, Forest Street, Corner of Yone Gyi Quarter, Sagaing, Monywa, Myanmar
Official reason
Mining Enterprise 1 is, and has been, involved in the repression of the civilian population in Myanmar, by being affiliated to the Myanmar Security Forces as an MSF-affiliated business, and by providing financial services, or making available funds or economic resources, that could contribute to such an activity.
Other Information
The Director Disqualification Sanction was imposed on 09/04/2025.
Date of listing
2024-02-01
Program information
Authority
UK
Program
The Myanmar (Sanctions) Regulations 2021
Regime
UK country specific
Target State
Myanmar
Measures
Asset freeze and making available provisions, Trade sanctions, Travel bans
Sanctions Portfolio
• The Regulations impose financial sanctions through a targeted asset freeze on designated persons and prohibitions on making funds or economic resources available. This involves the freezing of funds and economic resources (non-monetary assets, such as property or vehicles) of designated persons and ensuring that funds and economic resources are n...
Official Information
The Burma (Sanctions) (EU Exit) Regulations 2019 came fully into force on 31 December 2020. They are intended to ensure that certain financial, trade and immigration sanctions relating to Myanmar continue to operate effectively. You should also review the Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2020 and the Sanctions (EU...
Additional Details
Licensing and exception provisions are contained in Part 6 of the Regulations.
Program URL