Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | MYANMA TIMBER ENTERPRISE · Myanma Timber Enterprise · Myanma Timber Enterprise (MTE) · Myanmar Timber Enterprise · Myanmar Timber Enterprise (MTE) | [sources] | |||
Other name | MYANMAR TIMBER ENTERPRISE · Myanmar Timber Enterprise · STATE TIMBER BOARD · TIMBER CORPORATION | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Public/State Owned · State-Owned Enterprise · State-owned enterprise; | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | Myanmar (Burma) | [sources] | |||
Johnsb1985@gmail.com | [sources] | ||||
PermID | 5001123702 | [sources] | |||
Phone | +9513528789 · 01-3528789 | [sources] | |||
Previous name | State Timber Board · Timber Corporation | [sources] | |||
Registration number | KPDGSSWX4TJ7 | [sources] | |||
Sector | Other | [sources] | |||
Unique Entity ID | KPDGSSWX4TJ7 | [sources] | |||
Website | www.mte.com.mm · www.myanmatimber.com.mm | [sources] | |||
Status | Active · active | [sources] | |||
Address | GYOGONE FOREST COMPOUND, BAYINT NAUNG ROAD, INSEIN TOWNSHIP, RANGOON, MMR · Gyogone Forest Compound, Bayint Naung Road, Insein Township, Rangoon · Gyogone Forest Compound, Bayint Naung Road, Insein Township, Yangin, · Gyogone Forest Compound, Bayint Naung Road, Insein Township, Yangin, MYANMAR · Gyogone Forest Compound, Bayint Naung Road, Insein Township, Yangin, Myanmar · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · permid.org · ror.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
Identifiers for research organizations, maintained by the Research Organization Registry.
External dataset · ROR
ofac-31691
· fr-ga-3567
· mc-freezes-248dc81d94935127cc67a434d6c947015791f986
· gb-fcdo-mya0025
· ror-03xr77151
· permid-5001123702
· eu-fsf-eu-6440-23
· ca-sema-78d18b0de4a0814e48874fafd41f4280274de9dc
· gb-hmt-14109
· NK-R3FkK6Hezz4KH7DPWHKsGx
· ca-sema-burma-1-53
· usgsa-s4mrgyqfk
· ch-seco-45386
· ca-sema-1-53-mm-myanma-timber-enterprise-mte
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.