Statements: Myanma Timber Enterprise

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:id6c8526cae610ffd0c22f7e70024ee3abb21cbacdframc_fund_freezesmc-freezes-248dc81d94935127cc67a434d6c947015791f986
Organization:idae2ab8250ffe8ab7e94d0e8671af6ab330e0d86aext_rorror-03xr77151
Company:id04b4514c54e4d0751f92f07e4b7019d904f2dd2epermidpermid-5001123702
LegalEntity:idd59324aaaf54016e1e3366f4af48af9ee3cc89e3engus_sam_exclusionsusgsa-s4mrgyqfk
LegalEntity:id8f9eadedb0fb4057c0c9866e4268dad49d3fb080ch_seco_sanctionsch-seco-45386
LegalEntity:idedd5a6dad19a9ba9ee3630c7ea5e6d9d936394cbgb_hmt_sanctionsgb-hmt-14109
LegalEntity:id3d5d9e5805cd205bedf707a66158ab03eee478bcgb_hmt_sanctionsgb-hmt-14109
Organization:id319236fed5e3743592c27094fbe7e88b24a92a30engus_ofac_sdnofac-31691
Organization:idf3aac67c0b1919a169730dd0ef13dd9541c0093dgb_fcdo_sanctionsgb-fcdo-mya0025
Organization:id5d1b8dc0523bc54f6382aebf1a08ef36ab1cae34eu_fsfeu-fsf-eu-6440-23
Organization:id93440783bdde52e8f83284e0ad9d3d7b09bcef97be_fod_sanctionseu-fsf-eu-6440-23
LegalEntity:idcef58c21abb4ba3b120f23fd35dbe6d066b55d20ca_dfatd_sema_sanctionsca-sema-78d18b0de4a0814e48874fafd41f4280274de9dc
Organization:id9b85c07d5bea0e9bec1043aa051681cdb1afd6bcus_trade_cslofac-31691
Organization:iddc061b2562f6f7ca91c6ed578e7886e28c7c3a95frafr_tresor_gels_avoirfr-ga-3567
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