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MINING ENTERPRISE 2


Disqualifications

Sanction

Address provided by the disqualifying authority
Myay Myint Quarter, Pyi Htuang Su Road, Kachin State, Myitkyina, Myanmar
Start date
9 April 2025
UK Sanction List Reference
MYA0079
Reason
Sanctions and Anti-Money Laundering Act 2018 (Section 3A): Disqualification of persons designated under sanctions legislation