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Myanma Timber Enterprise

Sanctioned entity
Myanma Timber Enterprise is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameMYANMA TIMBER ENTERPRISE · Myanma Timber Enterprise · Myanma Timber Enterprise (MTE) · Myanmar Timber Enterprise · Myanmar Timber Enterprise (MTE)[sources]
Other nameMyanmar Timber Enterprise[sources]
Incorporation datenot available[sources]
Legal formPublic/State Owned · State-Owned Enterprise · State-owned enterprise;[sources]
Jurisdictionnot available[sources]
CountryMyanmar (Burma)[sources]
Registration numbernot available[sources]
E-MailJohnsb1985@gmail.com[sources]
PermID5001123702[sources]
Phone+9513528789[sources]
Previous nameState Timber Board · Timber Corporation[sources]
Websitewww.mte.com.mm[sources]
StatusActive[sources]
AddressGyogone Forest Compound, Bayint Naung Road, Insein Township, Rangoon · Myanmar · No. (72/74) Shawe Dagon Pagoda Road, Dagon Township, Rangoon · P.O. Box 206, Ahlone Street, Ahlone Township, Rangoon[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Type of entity: State-owned enterprise

Belgian Financial Sanctions,

Head office; Place of registration: Myanmar

Belgian Financial Sanctions,

Branch office

Belgian Financial Sanctions,

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,

Phone number: 01-3528789

Swiss SECO Sanctions/Embargoes,

Place of registration: Myanmar

Swiss SECO Sanctions/Embargoes,

Branch office

EU Financial Sanctions Files (FSF),

Head office; Place of registration: Myanmar

EU Financial Sanctions Files (FSF),

Type of entity: State-owned enterprise

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 Freezing of Assets,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,607

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

Canadian Special Economic Measures Act Sanctions4,240

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

Canada · Global Affairs Canada

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

French Freezing of Assets6,267

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 · Ministry of Economy, Finance, and Recovery

Belgian Financial Sanctions6,313

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

Belgium · Federal Public Service Finance

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

External databases

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

LSEG PermID Open Data2,450

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/Refinitiv · non-official source


Source data IDs: permid-5001123702 · NK-R3FkK6Hezz4KH7DPWHKsGx · ca-sema-burma-1-53 · gb-hmt-14109 · ca-sema-1-53-mm-myanma-timber-enterprise-mte · fr-ga-3567 · eu-fsf-eu-6440-23 · ofac-31691 · ch-seco-45386

For experts: raw data explorer