MINING ENTERPRISE 1
Disqualifications
Sanction
- Address provided by the disqualifying authority
- Bu Tar Street, Forest Street, Corner Of Yone Gyi Quarter, Sagaing, Monywa, Myanmar
- Start date
- 9 April 2025
- UK Sanction List Reference
- MYA0078
- Reason
- Sanctions and Anti-Money Laundering Act 2018 (Section 3A): Disqualification of persons designated under sanctions legislation