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Myanma Timber Enterprise

Sanctioned entity
TypeCompany[sources]
NameMYANMA TIMBER ENTERPRISE · Myanma Timber Enterprise · Myanma Timber Enterprise (MTE) · Myanmar Timber Enterprise · Myanmar Timber Enterprise (MTE)[sources]
Other nameMYANMAR TIMBER ENTERPRISE · Myanmar Timber Enterprise · STATE TIMBER BOARD · TIMBER CORPORATION[sources]
Incorporation date[sources]
Legal formPublic/State Owned · State-Owned Enterprise · State-owned enterprise;[sources]
Jurisdictionnot available[sources]
CountryMyanmar (Burma)[sources]
E-MailJohnsb1985@gmail.com[sources]
PermID5001123702[sources]
Phone+9513528789 · 01-3528789[sources]
Previous nameState Timber Board · Timber Corporation[sources]
Registration numberKPDGSSWX4TJ7[sources]
SectorOther[sources]
Unique Entity IDKPDGSSWX4TJ7[sources]
Websitewww.mte.com.mm · www.myanmatimber.com.mm[sources]
StatusActive · active[sources]
AddressGYOGONE 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 · 10 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · permid.org · ror.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Head office; Place of registration: Myanmar

Belgian Financial Sanctions,

Branch office

Belgian Financial Sanctions,

Type of entity: State-owned enterprise

Belgian Financial Sanctions,

Phone number: 01-3528789

Swiss SECO Sanctions/Embargoes,

Myanma Timber Enterprise (MTE) is a state-owned enterprise operating under the Ministry of Natural Resources and Environmental Conservation (MONREC). MTE has exclusive rights on the production and the export of timber in Myanmar/Burma. On 1 Feb 2021, the Myanmar Armed Forces (Tatmadaw), led by Commander-in-Chief Min Aung Hlaing, seized power from the civilian legitimate Government in a coup d’état and established the State Administration Council (SAC) to exercise legislative, executive and judicial powers of the State. On 2 Feb 2021, the military regime appointed a new cabinet, including a new minister for Natural Resources and Environmental Conservation (MONREC). Through the SAC and the new cabinet, the military regime acquired control over and benefits from state-owned enterprises, including MTE. Therefore the Myanma Timber Enterprise and its subsidiaries are controlled by and generate revenue for the Tatmadaw, therefore contributing to its capabilities to carry out activities undermining democracy and the rule of law.

Swiss SECO Sanctions/Embargoes,

Website: http://www.mte.com.mm/ index.php/en

Swiss SECO Sanctions/Embargoes,

Place of registration: Myanmar

Swiss SECO Sanctions/Embargoes,

Type of entity: State-owned enterprise

EU Financial Sanctions Files (FSF),

Branch office

EU Financial Sanctions Files (FSF),

Head office; Place of registration: Myanmar

EU Financial Sanctions Files (FSF),

Type d’entité: entreprise d’État. Lieu d’enregistrement: Myanmar/ Birmanie.Myanmar Timber Enterprise (MTE) est une entreprise d’État relevant du ministère des ressources naturelles et de la conservation de l’environnement (MONREC). MTE détient des droits exclusifs sur la production et l’exportation de bois au Myanmar/en Birmanie.Le 1er février 2021, les forces armées du Myanmar/de la Birmanie (Tatmadaw), dirigées par le commandant en chef Min Aung Hlaing, ont pris le pouvoir des mains du gouvernement civil légitime dans le cadre d’un coup d’État et ont créé le Conseil d’administration de l’État (SAC) pour exercer les pouvoirs législatifs, exécutifs et judiciaires de l’État. Le 2 février 2021, le régime militaire a nommé un nouveau gouvernement, dont un nouveau ministre des ressources naturelles et de la conservation de l’environnement (MONREC). À travers le SAC et le nouveau gouvernement, le régime militaire a acquis le contrôle et les avantages des entreprises d’État, dont la MTE. Myanma Timber Enterprise et ses filiales sont contrôlées par Tatmadaw et génèrent des recettes, ce qui contribue à sa capacité à mener des activités portant atteinte à la démocratie et à l’état de droit.

French National Asset Freezing System,

Adresse : BIRMANIE/MYANMAR : Gyogone Forest Compound, Bayint Naung Road, Insein Township, Yangin,, BIRMANIE/MYANMAR : No 72/74 Shawe Dagon Pagoda Road, Dagon Township, Yangon, Téléphone : 01-3528789, Site : http://www.mte.com.mm/index.php/en

Monaco National Fund Freezing List,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,541

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

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)21,254

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

Swiss SECO Sanctions/Embargoes8,433

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

French National Asset Freezing System5,253

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

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,182

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

Research Organizations Registry238

Identifiers for research organizations, maintained by the Research Organization Registry.

External dataset · ROR


Source data IDs: 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