Statements: Myanma Timber Enterprise

Canonical ID: NK-jhc7ddxeMwiXXS3tXMrdR5 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:aliasMyanmar Timber Enterpriseca_dfatd_sema_sanctionsca-sema-78d18b0de4a0814e48874fafd41f4280274de9dc
Organization:aliasMyanmar Timber Enterprisefrafr_tresor_gels_avoirfr-ga-3567
LegalEntity:aliasMyanmar Timber Enterprisech_seco_sanctionsch-seco-45386
LegalEntity:aliasTIMBER CORPORATIONengus_sam_exclusionsusgsa-s4mrgyqfk
LegalEntity:aliasSTATE TIMBER BOARDengus_sam_exclusionsusgsa-s4mrgyqfk
LegalEntity:aliasMYANMAR TIMBER ENTERPRISEengus_sam_exclusionsusgsa-s4mrgyqfk
Organization:aliasMyanmar Timber Enterpriseengus_ofac_sdnofac-31691
Organization:aliasMyanmar Timber Enterpriseframc_fund_freezesmc-freezes-248dc81d94935127cc67a434d6c947015791f986
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