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Myanma Timber Enterprise

Disqualified · Debarred entity · Sanctioned entity
TypeCompany[sources]
NameMYANMA TIMBER ENTERPRISE · Myanma Timber Enterprise · Myanma Timber Enterprise (MTE · Myanmar Timber Enterprise · Myanmar Timber Enterprise (MTE) · 2 more...[sources]
AliasMyanmar Timber Enterprise[sources]
Incorporation date[sources]
Legal formState-Owned Enterprise[sources]
Jurisdictionnot available[sources]
CountryMyanmar[sources]
EmailJohnsb1985@gmail.com[sources]
PermID5001123702[sources]
Phone'01-3528789 · +9513528789 · 01-3528789[sources]
Previous nameState Timber Board · Timber Corporation[sources]
Registration numbernot available[sources]
SectorOther[sources]
SummaryPublic/State Owned[sources]
Unique Entity IDFRPQFBL1KZ28 · KDWJYPLA6GV7 · KPDGSSWX4TJ7 · VKD9MLP5MLF5[sources]
Websitewww.mte.com.mm · www.myanmatimber.com.mm[sources]
StatusActive · active[sources]
AddressGYOGONE FOREST COMPOUND, BAYINT NAUNG ROAD, INSEIN TOWNSHIP, RANGOON · Gyogone Forest Compound, Bayint Naung Road, Insein Township, Rangoon · Gyogone Forest Compound, Bayint Naung Road, Insein Township, Yangin, MYANMAR · Gyogone Forest Compound, Bayint Naung Road, Insein Township, Yangin, Myanmar · Gyogone Forest Compound, Bayint Naung Road, Insein Township, Yangon, Myanmar · 9 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · 3 more...[sources]
Last changeLast processedFirst seen

Descriptions

(Date of UN designation: 2021-06-21)

Belgian Financial Sanctions,

Type of entity: State-owned enterprise;

Swiss SECO Sanctions/Embargoes,

Phone number: 01-3528789

Swiss SECO Sanctions/Embargoes,

Website: http://www.mte.com.mm/ index.php/en

Swiss SECO Sanctions/Embargoes,

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,

Place of registration: Myanmar

Swiss SECO Sanctions/Embargoes,

Head office; Place of registration: Myanmar

EU Financial Sanctions Files (FSF),

Branch office

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; 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 (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 National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Type d’entité: entreprise d’État Lieu d’enregistrement: MYANMAR/BIRMANIE Numéro de téléphone: 01-3528789 Site internet: http://www.mte.com.mm/index.php/en

Monaco National Fund Freezing List,

(also MYANMA TIMBER ENTERPRISE)

US SAM Procurement Exclusions,

(also MYANMAR TIMBER ENTERPRISE, STATE TIMBER BOARD, TIMBER CORPORATION)

US SAM Procurement Exclusions,

(also MYANMA TIMBER ENTERPRISE)

US SAM Procurement Exclusions,

(also MYANMA TIMBER ENTERPRISE)

US SAM Procurement Exclusions,

Data sources

Belgian Financial Sanctions5,933

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

Belgium · FOD

EU Council Official Journal Sanctioned Entities3,433

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

UK Companies House Disqualified Directors16,254

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

US SAM Procurement Exclusions106,669

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,839

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

Canadian Consolidated Autonomous Sanctions List5,438

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

Canada · Global Affairs Canada

French National Asset Freezing System6,085

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

Monaco National Fund Freezing List6,051

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

EU Financial Sanctions Files (FSF)7,816

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

US OFAC Specially Designated Nationals (SDN) List37,271

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

United States · OFAC

Swiss SECO Sanctions/Embargoes8,512

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

Switzerland · SECO

UK FCDO Sanctions List6,793

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

External databases

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

Research Organizations Registry263

Identifiers for research organizations, maintained by the Research Organization Registry.

External dataset · ROR

US OFAC Press Releases9,143

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

PermID Open Data6,212

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


Source data IDs: usgsa-610d380933f1576ee890fa0e4d6831b74d0fc44d · usgsa-409fa73eb0d457d3685a5354779ee620c02ebd42 · usgsa-s4mrgyr6k · ch-seco-45386 · usgsa-s4mrgyr6l · be-fod-01c4ff9c760d5696f12e49feef0ce0115e364450 · usgsa-s4mrgyqfk · ofac-pr-d503ea41657856b3a712092967d96d30f147124a · eu-oj-de867b2290cf0e47d241a634035e03d37aef89c1 · ca-sema-78d18b0de4a0814e48874fafd41f4280274de9dc · fr-ga-3567 · usgsa-s4mrgyr6m · eu-fsf-eu-6440-23 · ofac-31691 · mc-freezes-248dc81d94935127cc67a434d6c947015791f986 · usgsa-52a8573a31afa8772128348ec6bc585e65c6bc8c · gb-coh-pwccy-88tzp86lxig2tf3ap02gs · usgsa-3a89662344c3d817c32e1425e76f4eeccaae80e3 · gb-hmt-14109 · gb-fcdo-mya0025 · permid-5001123702

For experts: raw data explorer