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 |
Type of entity: State-owned enterprise
Branch office
Head office; Place of registration: Myanmar
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.
Phone number: 01-3528789
Website: http://www.mte.com.mm/ index.php/en
Place of registration: Myanmar
Head office; Place of registration: Myanmar
Branch office
Type of entity: State-owned enterprise
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.
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, 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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
gb-fcdo-mya0025
· ch-seco-45386
· eu-fsf-eu-6440-23
· usgsa-s4mrgyqfk
· ca-sema-burma-1-53
· permid-5001123702
· gb-hmt-14109
· NK-R3FkK6Hezz4KH7DPWHKsGx
· mc-freezes-248dc81d94935127cc67a434d6c947015791f986
· fr-ga-3567
· ofac-31691
· ca-sema-1-53-mm-myanma-timber-enterprise-mte
· ca-sema-78d18b0de4a0814e48874fafd41f4280274de9dc
· ror-03xr77151
For experts: raw data explorer
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