| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Myanma Timber Enterprise · Myanma Timber Enterprise (MTE · Myanmar Timber Enterprise · Myanmar Timber Enterprise (MTE) · STATE TIMBER BOARD · | [sources] | |||
| Other name | Myanmar Timber Enterprise | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Public/State Owned · State-Owned Enterprise | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Myanmar | [sources] | |||
| Johnsb1985@gmail.com | [sources] | ||||
| PermID | 5001123702 | [sources] | |||
| Phone | +9513528789 · 01-3528789 | [sources] | |||
| Previous name | State Timber Board · Timber Corporation | [sources] | |||
| Registration number | not available | [sources] | |||
| Sector | Other | [sources] | |||
| Unique Entity ID | FRPQFBL1KZ28 · KDWJYPLA6GV7 · KPDGSSWX4TJ7 · VKD9MLP5MLF5 | [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 | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · permid.org · ror.org · | [sources] | |||
| Last change | Last processed | First seen | |||
Branch office
Type of entity: State-owned enterprise
Head office; Place of registration: Myanmar
Place of registration: Myanmar
Phone number: 01-3528789
Website: http://www.mte.com.mm/ index.php/en
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.
Type of entity: State-owned enterprise
Branch office
Head office; Place of registration: Myanmar
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.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
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
(also MYANMAR TIMBER ENTERPRISE, STATE TIMBER BOARD, TIMBER CORPORATION)
(also MYANMA TIMBER ENTERPRISE)
(also MYANMA TIMBER ENTERPRISE)
(also MYANMA TIMBER ENTERPRISE)
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The record has been enriched with data from the following external databases:
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External dataset · United States · OFAC
Identifiers for research organizations, maintained by the Research Organization Registry.
External dataset · ROR
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
gb-hmt-14109 · usgsa-s4mrgyr6k · ca-sema-1-53-mm-myanma-timber-enterprise-mte · mc-freezes-248dc81d94935127cc67a434d6c947015791f986 · usgsa-s4mrgyr6m · ch-seco-45386 · eu-fsf-eu-6440-23 · NK-R3FkK6Hezz4KH7DPWHKsGx · ofac-pr-d503ea41657856b3a712092967d96d30f147124a · gb-coh-pwccy-88tzp86lxig2tf3ap02gs · ca-sema-78d18b0de4a0814e48874fafd41f4280274de9dc · ror-03xr77151 · usgsa-s4mrgyqfk · ca-sema-burma-1-53 · fr-ga-3567 · usgsa-s4mrgyr6l · gb-fcdo-mya0025 · ofac-31691 · permid-5001123702For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| No 72/74 Shawe Dagon Pagoda Road, Dagon Township, Yangon, MYANMAR · No 72/74 Shawe Dagon Pagoda Road, Dagon Township, Yangon, Myanmar | Myanmar | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Key Timber and Pearl Enterprises in Burma | ||
| France | Direction Générale du Trésor | EU Restrictive Measures In View Of The Situation In Myanmar And Burma | - | - |
| United States | Office of Foreign Assets Control | Burma-Related Sanctions | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| United Kingdom | The Insolvency Service | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Myanmar | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures In View Of The Situation In Myanmar And Burma | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures In View Of The Situation In Myanmar And Burma | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| No(72/74) Shawe Dagon Pagoda Road, Dagon Township, Yangon · No. (72/74) Shawe Dagon Pagoda Road, Dagon Township, Rangoon | Myanmar |
| P.O. Box 206, Ahlone Street, Ahlone Township, Rangoon | Myanmar |