Where can I verify this record?

The authoritative record is published by UK Foreign, Commonwealth & Development Office at https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml. Kleerance indexes this data for search and audit purposes but is not the primary source.

UK-HMTorganizationThe Myanmar (Sanctions) Regulations 2021Asset freezeDirector Disqualification Sanction

Is Mining Enterprise 1 on a sanctions list?

Q: Is Mining Enterprise 1 on a sanctions list?

Yes. Mining Enterprise 1 is currently indexed by Kleerance as appearing on the UK Sanctions List published by UK Foreign, Commonwealth & Development Office. Always verify against the official primary source before taking action.

Yes. Mining Enterprise 1 appears on the UK Sanctions List maintained by UK Foreign, Commonwealth & Development Office (UK). Listed on 2/1/2024.

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Remarks

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. — The Director Disqualification Sanction was imposed on 09/04/2025.

Aliases (9)

ME1·akaMining Enterprise ME1·akaMINING ENTERPRISE NO 1·akaMining Enterprise No. 1·akaMining Enterprise Number One·akaMyanma Mining Enterprise Number 1·akaMyanmar Mining Enterprise Number 1·akaNo 1 Mining Enterprise·akaNo. 1 Mining Enterprise·aka

Addresses

Bu Tar Street, Forest Street, Corner of Yone Gyi Quarter, Sagaing, Monywa, Myanmar

What does inclusion on UK-HMT mean?

Inclusion on the UK Sanctions List, published by the FCDO and enforced by OFSI, means UK persons are required to freeze the listed party's assets and refrain from making funds or economic resources available, under the Sanctions and Anti-Money Laundering Act 2018.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is Mining Enterprise 1 on a sanctions list?: Yes — indexed by Kleerance as appearing on the UK Sanctions List published by UK Foreign, Commonwealth & Development Office. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list. The publishing authority's listing date on record is 2/1/2024.
Where can I verify this record?: Directly at the publishing authority: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml.