Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-jhc7ddxeMwiXXS3tXMrdR5Organization:addressGyogone Forest Compound, Bayint Naung Road, Insein Township, Rangoonengus_ofac_sdnofac-31691
NK-jhc7ddxeMwiXXS3tXMrdR5Company:addressMyanmarpermidpermid-5001123702
NK-jhc7ddxeMwiXXS3tXMrdR5Organization:addressNo. (72/74) Shawe Dagon Pagoda Road, Dagon Township, Rangoonengus_ofac_sdnofac-31691
NK-jhc7ddxeMwiXXS3tXMrdR5Organization:addressP.O. Box 206, Ahlone Street, Ahlone Township, Rangoonengus_ofac_sdnofac-31691
NK-jhc7ddxeMwiXXS3tXMrdR5LegalEntity:addressEntityaddr-b28e97e5dbd79909ba1f0a46f0fbfc5bfce31a06ch_seco_sanctionsch-seco-45386
NK-jhc7ddxeMwiXXS3tXMrdR5LegalEntity:addressEntityaddr-10a6144fa716be27cefaee009d275f2eae1e56b3ch_seco_sanctionsch-seco-45386
NK-jhc7ddxeMwiXXS3tXMrdR5Organization:addressEntityaddr-10a6144fa716be27cefaee009d275f2eae1e56b3eu_fsfeu-fsf-eu-6440-23
NK-jhc7ddxeMwiXXS3tXMrdR5Organization:addressEntityaddr-b28e97e5dbd79909ba1f0a46f0fbfc5bfce31a06be_fod_sanctionseu-fsf-eu-6440-23
NK-jhc7ddxeMwiXXS3tXMrdR5Organization:addressEntityaddr-10a6144fa716be27cefaee009d275f2eae1e56b3be_fod_sanctionseu-fsf-eu-6440-23
NK-jhc7ddxeMwiXXS3tXMrdR5Organization:addressEntityaddr-243e534cc0c5b773b72a97bf0694f0ce4591d3a0engus_ofac_sdnofac-31691
NK-jhc7ddxeMwiXXS3tXMrdR5Organization:addressEntityaddr-4f8e3ccb03cc8ec48c44f26a7429de641845563aengus_ofac_sdnofac-31691
NK-jhc7ddxeMwiXXS3tXMrdR5Organization:addressEntityaddr-43c58972206c69ada65611193b67a533f7f799c9engus_ofac_sdnofac-31691
NK-jhc7ddxeMwiXXS3tXMrdR5Organization:addressEntityaddr-c989289fd26b1f0c47ec3bf78dce67aa90dc74a7frafr_tresor_gels_avoirfr-ga-3567
NK-jhc7ddxeMwiXXS3tXMrdR5Organization:addressEntityaddr-60a647db3a37445d26d6bd124ca10850e33a13b3frafr_tresor_gels_avoirfr-ga-3567
NK-jhc7ddxeMwiXXS3tXMrdR5LegalEntity:addressEntityaddr-60a647db3a37445d26d6bd124ca10850e33a13b3gb_hmt_sanctionsgb-hmt-14109
NK-jhc7ddxeMwiXXS3tXMrdR5LegalEntity:addressEntityaddr-a3326b5b7c3f0f6db277a4b6761cc4eaa838fcd7gb_hmt_sanctionsgb-hmt-14109
NK-jhc7ddxeMwiXXS3tXMrdR5Organization:addressEntityaddr-b28e97e5dbd79909ba1f0a46f0fbfc5bfce31a06eu_fsfeu-fsf-eu-6440-23
NK-jhc7ddxeMwiXXS3tXMrdR5Organization:aliasMyanmar Timber Enterpriseengus_ofac_sdnofac-31691
NK-jhc7ddxeMwiXXS3tXMrdR5LegalEntity:aliasMyanmar Timber Enterpriseca_dfatd_sema_sanctionsca-sema-1-53-mm-myanma-timber-enterprise-mte
NK-jhc7ddxeMwiXXS3tXMrdR5LegalEntity:aliasMyanmar Timber Enterprisech_seco_sanctionsch-seco-45386
NK-jhc7ddxeMwiXXS3tXMrdR5Organization:aliasMyanmar Timber Enterprisefrafr_tresor_gels_avoirfr-ga-3567
NK-jhc7ddxeMwiXXS3tXMrdR5Organization:countrymmbe_fod_sanctionseu-fsf-eu-6440-23
NK-jhc7ddxeMwiXXS3tXMrdR5LegalEntity:countrymmgb_hmt_sanctionsgb-hmt-14109
NK-jhc7ddxeMwiXXS3tXMrdR5LegalEntity:countrymmch_seco_sanctionsch-seco-45386
NK-jhc7ddxeMwiXXS3tXMrdR5Organization:countrymmengus_ofac_sdnofac-31691
NK-jhc7ddxeMwiXXS3tXMrdR5Company:countrymmpermidpermid-5001123702
NK-jhc7ddxeMwiXXS3tXMrdR5Organization:countrymmfrafr_tresor_gels_avoirfr-ga-3567
NK-jhc7ddxeMwiXXS3tXMrdR5Organization:countrymmeu_fsfeu-fsf-eu-6440-23
NK-jhc7ddxeMwiXXS3tXMrdR5LegalEntity:countrymmca_dfatd_sema_sanctionsca-sema-1-53-mm-myanma-timber-enterprise-mte
NK-jhc7ddxeMwiXXS3tXMrdR5Organization:createdAt2021-06-21be_fod_sanctionseu-fsf-eu-6440-23
NK-jhc7ddxeMwiXXS3tXMrdR5LegalEntity:createdAt2021-07-01ch_seco_sanctionsch-seco-45386
NK-jhc7ddxeMwiXXS3tXMrdR5Organization:createdAt2021-06-21eu_fsfeu-fsf-eu-6440-23
NK-jhc7ddxeMwiXXS3tXMrdR5LegalEntity:createdAt2021gb_hmt_sanctionsgb-hmt-14109
NK-jhc7ddxeMwiXXS3tXMrdR5LegalEntity:emailJohnsb1985@gmail.comgb_hmt_sanctionsgb-hmt-14109
NK-jhc7ddxeMwiXXS3tXMrdR5LegalEntity:id573c61e05699a3b489396e2be88ff94fde4c98bbgb_hmt_sanctionsgb-hmt-14109
NK-jhc7ddxeMwiXXS3tXMrdR5Organization:id93440783bdde52e8f83284e0ad9d3d7b09bcef97be_fod_sanctionseu-fsf-eu-6440-23
NK-jhc7ddxeMwiXXS3tXMrdR5LegalEntity:id77d27d2c81dcff007efa53cb60c741ea86bb4352ca_dfatd_sema_sanctionsca-sema-1-53-mm-myanma-timber-enterprise-mte
NK-jhc7ddxeMwiXXS3tXMrdR5Organization:id9b85c07d5bea0e9bec1043aa051681cdb1afd6bcus_trade_cslofac-31691
NK-jhc7ddxeMwiXXS3tXMrdR5Organization:id5c23ba32280f4f0350caa083daf9ee468232672afrafr_tresor_gels_avoirfr-ga-3567
NK-jhc7ddxeMwiXXS3tXMrdR5LegalEntity:id8f9eadedb0fb4057c0c9866e4268dad49d3fb080ch_seco_sanctionsch-seco-45386
NK-jhc7ddxeMwiXXS3tXMrdR5LegalEntity:id1bee1f18b8d583eb27dc134d46505a2bfd85fec7gb_hmt_sanctionsgb-hmt-14109
NK-jhc7ddxeMwiXXS3tXMrdR5Organization:id319236fed5e3743592c27094fbe7e88b24a92a30engus_ofac_sdnofac-31691
NK-jhc7ddxeMwiXXS3tXMrdR5Organization:id5d1b8dc0523bc54f6382aebf1a08ef36ab1cae34eu_fsfeu-fsf-eu-6440-23
NK-jhc7ddxeMwiXXS3tXMrdR5Company:id04b4514c54e4d0751f92f07e4b7019d904f2dd2epermidpermid-5001123702
NK-jhc7ddxeMwiXXS3tXMrdR5Organization:legalFormState-Owned Enterpriseengus_ofac_sdnofac-31691
NK-jhc7ddxeMwiXXS3tXMrdR5LegalEntity:legalFormPublic/State Ownedgb_hmt_sanctionsgb-hmt-14109
NK-jhc7ddxeMwiXXS3tXMrdR5LegalEntity:legalFormState-owned enterprise;ch_seco_sanctionsch-seco-45386
NK-jhc7ddxeMwiXXS3tXMrdR5LegalEntity:modifiedAt2021-07-01ch_seco_sanctionsch-seco-45386
NK-jhc7ddxeMwiXXS3tXMrdR5LegalEntity:modifiedAt2022gb_hmt_sanctionsgb-hmt-14109
NK-jhc7ddxeMwiXXS3tXMrdR5Organization:nameMyanmar Timber Enterpriseeu_fsfeu-fsf-eu-6440-23
NK-jhc7ddxeMwiXXS3tXMrdR5Organization:nameMyanma Timber Enterprisebe_fod_sanctionseu-fsf-eu-6440-23
NK-jhc7ddxeMwiXXS3tXMrdR5Organization:nameMyanma Timber Enterpriseeu_fsfeu-fsf-eu-6440-23
NK-jhc7ddxeMwiXXS3tXMrdR5Organization:nameMyanmar Timber Enterprisebe_fod_sanctionseu-fsf-eu-6440-23
NK-jhc7ddxeMwiXXS3tXMrdR5LegalEntity:nameMyanma Timber Enterprise (MTE)ca_dfatd_sema_sanctionsca-sema-1-53-mm-myanma-timber-enterprise-mte
NK-jhc7ddxeMwiXXS3tXMrdR5Organization:nameMYANMA TIMBER ENTERPRISEus_trade_cslofac-31691
NK-jhc7ddxeMwiXXS3tXMrdR5Organization:nameMYANMA TIMBER ENTERPRISEengus_ofac_sdnofac-31691
NK-jhc7ddxeMwiXXS3tXMrdR5Company:nameMyanmar Timber Enterprisepermidpermid-5001123702
NK-jhc7ddxeMwiXXS3tXMrdR5LegalEntity:nameMyanmar Timber Enterprise (MTE)gb_hmt_sanctionsgb-hmt-14109
NK-jhc7ddxeMwiXXS3tXMrdR5LegalEntity:nameMyanma Timber Enterprisech_seco_sanctionsch-seco-45386
NK-jhc7ddxeMwiXXS3tXMrdR5Organization:nameMyanma Timber Enterprisefrafr_tresor_gels_avoirfr-ga-3567
NK-jhc7ddxeMwiXXS3tXMrdR5Organization:notesType 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.frafr_tresor_gels_avoirfr-ga-3567
NK-jhc7ddxeMwiXXS3tXMrdR5LegalEntity:notesWebsite: http://www.mte.com.mm/ index.php/ench_seco_sanctionsch-seco-45386
NK-jhc7ddxeMwiXXS3tXMrdR5Organization:notesHead office; Place of registration: Myanmareu_fsfeu-fsf-eu-6440-23
NK-jhc7ddxeMwiXXS3tXMrdR5Organization:notesType of entity: State-owned enterpriseeu_fsfeu-fsf-eu-6440-23
NK-jhc7ddxeMwiXXS3tXMrdR5Organization:notesBranch officeeu_fsfeu-fsf-eu-6440-23
NK-jhc7ddxeMwiXXS3tXMrdR5Organization:notesType of entity: State-owned enterprisebe_fod_sanctionseu-fsf-eu-6440-23
NK-jhc7ddxeMwiXXS3tXMrdR5Organization:notesHead office; Place of registration: Myanmarbe_fod_sanctionseu-fsf-eu-6440-23
NK-jhc7ddxeMwiXXS3tXMrdR5Organization:notesBranch officebe_fod_sanctionseu-fsf-eu-6440-23
NK-jhc7ddxeMwiXXS3tXMrdR5LegalEntity:notesMyanma 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.ch_seco_sanctionsch-seco-45386
NK-jhc7ddxeMwiXXS3tXMrdR5LegalEntity:notesPhone number: 01-3528789ch_seco_sanctionsch-seco-45386
NK-jhc7ddxeMwiXXS3tXMrdR5LegalEntity:notesPlace of registration: Myanmarch_seco_sanctionsch-seco-45386
NK-jhc7ddxeMwiXXS3tXMrdR5Company:permId5001123702permidpermid-5001123702
NK-jhc7ddxeMwiXXS3tXMrdR5LegalEntity:phone+9513528789gb_hmt_sanctionsgb-hmt-14109
NK-jhc7ddxeMwiXXS3tXMrdR5Organization:phone+9513528789eu_fsfeu-fsf-eu-6440-23
NK-jhc7ddxeMwiXXS3tXMrdR5Organization:phone+9513528789frafr_tresor_gels_avoirfr-ga-3567
NK-jhc7ddxeMwiXXS3tXMrdR5Organization:phone+9513528789be_fod_sanctionseu-fsf-eu-6440-23
NK-jhc7ddxeMwiXXS3tXMrdR5Organization:previousNameState Timber Boardengus_ofac_sdnofac-31691
NK-jhc7ddxeMwiXXS3tXMrdR5Organization:previousNameTimber Corporationengus_ofac_sdnofac-31691
NK-jhc7ddxeMwiXXS3tXMrdR5Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31691engus_ofac_sdnofac-31691
NK-jhc7ddxeMwiXXS3tXMrdR5Company:sourceUrl https://permid.org/1-5001123702permidpermid-5001123702
NK-jhc7ddxeMwiXXS3tXMrdR5Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3567frafr_tresor_gels_avoirfr-ga-3567
NK-jhc7ddxeMwiXXS3tXMrdR5Company:statusActivepermidpermid-5001123702
NK-jhc7ddxeMwiXXS3tXMrdR5Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-3567
NK-jhc7ddxeMwiXXS3tXMrdR5LegalEntity:topicssanctionch_seco_sanctionsch-seco-45386
NK-jhc7ddxeMwiXXS3tXMrdR5Organization:topicssanctionengus_ofac_sdnofac-31691
NK-jhc7ddxeMwiXXS3tXMrdR5Organization:topicssanctioneu_fsfeu-fsf-eu-6440-23
NK-jhc7ddxeMwiXXS3tXMrdR5Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-6440-23
NK-jhc7ddxeMwiXXS3tXMrdR5Organization:topicssanctionus_trade_cslofac-31691
NK-jhc7ddxeMwiXXS3tXMrdR5LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-1-53-mm-myanma-timber-enterprise-mte
NK-jhc7ddxeMwiXXS3tXMrdR5LegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-14109
NK-jhc7ddxeMwiXXS3tXMrdR5Organization:website http://www.mte.com.mm/index.php/enbe_fod_sanctionseu-fsf-eu-6440-23
NK-jhc7ddxeMwiXXS3tXMrdR5Organization:website http://www.mte.com.mm/index.php/enfrafr_tresor_gels_avoirfr-ga-3567
NK-jhc7ddxeMwiXXS3tXMrdR5Organization:website http://www.mte.com.mm/index.php/eneu_fsfeu-fsf-eu-6440-23
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