Keep updated
Get in touch
Canonical ID: NK-5PLbsn7vddDBaQQXUM6rUY · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 422/426(Rm 2), 2nd Flr, Strand Rd., Corner of Botahtaung Pagoda St., FJVC Center, Ward (4), BTHG | fra | fr_tresor_gels_avoir | fr-ga-3569 | |||
Organization:address | 52/66, Rm 2, 3rd Flr, Botahtaung Pagoda St., Lower Block, canton de Botahtaung, Yangon, Myanmar/Birmanie | fra | mc_fund_freezes | mc-freezes-5bfc9f2457e7b1ad5500a4de932c213214164372 | |||
LegalEntity:address | 422/426(Rm 2), 2nd Flr, Strand Rd., Corner of Botahtaung Pagoda St., FJVC Center, Ward (4), BTHG, Yangon, Myanmar | ch_seco_sanctions | ch-seco-45397 | ||||
Organization:address | 422/426, Rm 2, 2nd Flr, Strand Rd., Corner of Botahtaung Pagoda St., FJVC Center, Ward (4), BTHG , | fra | mc_fund_freezes | mc-freezes-5bfc9f2457e7b1ad5500a4de932c213214164372 | |||
Organization:address | 52/66, Botahtaung Pagoda St. (Rm 2, 3rd Flr), Lower Block, Botahtaung Township, Yangon, MYANMAR | eu_fsf | eu-fsf-eu-6441-22 | ||||
Organization:address | 422/426 Strand Rd. (Rm 2, 2nd Flr,), Corner of Botahtaung Pagoda St., FJVC Center, Ward (4), BTHG, Yangon, MYANMAR | eu_fsf | eu-fsf-eu-6441-22 | ||||
LegalEntity:address | 52/66, Rm 2, 3rd Flr, Botahtaung Pagoda St., Lower Block, Botahtaung Township, Yangon, Myanmar | ch_seco_sanctions | ch-seco-45397 | ||||
Organization:address | 422/426 Strand Rd. (Rm 2, 2nd Flr,), Corner of Botahtaung Pagoda St., FJVC Center, Ward (4), BTHG, Yangon, MYANMAR | be_fod_sanctions | eu-fsf-eu-6441-22 | ||||
Organization:address | 52/66, Botahtaung Pagoda St. (Rm 2, 3rd Flr), Lower Block, Botahtaung Township, Yangon, MYANMAR | be_fod_sanctions | eu-fsf-eu-6441-22 | ||||
Organization:address | 52/66, Rm 2, 3rd Flr, Botahtaung Pagoda St., Lower Block, canton de Botahtaung, Yangon | fra | fr_tresor_gels_avoir | fr-ga-3569 | |||
Organization:addressEntity | addr-ad54f4d42e016c46d26b4d34a0d2cbef216d28ee | be_fod_sanctions | eu-fsf-eu-6441-22 | ||||
LegalEntity:addressEntity | addr-563b8ef5ad029fb9be331d46b528ec48075f1eab | ch_seco_sanctions | ch-seco-45397 | ||||
LegalEntity:addressEntity | addr-7a997fb94738cfd07ea6b0ab77b9a32983c14dbf | ch_seco_sanctions | ch-seco-45397 | ||||
Organization:addressEntity | addr-16be1b4e40562f7600a565b40dd6a4187565c1b5 | eu_fsf | eu-fsf-eu-6441-22 | ||||
Organization:addressEntity | addr-16be1b4e40562f7600a565b40dd6a4187565c1b5 | be_fod_sanctions | eu-fsf-eu-6441-22 | ||||
Organization:addressEntity | addr-ad54f4d42e016c46d26b4d34a0d2cbef216d28ee | eu_fsf | eu-fsf-eu-6441-22 | ||||
Organization:country | mm | be_fod_sanctions | eu-fsf-eu-6441-22 | ||||
Organization:country | mm | eu_fsf | eu-fsf-eu-6441-22 | ||||
Organization:country | mm | fra | fr_tresor_gels_avoir | fr-ga-3569 | |||
LegalEntity:country | mm | ch_seco_sanctions | ch-seco-45397 | ||||
LegalEntity:createdAt | 2021-07-01 | ch_seco_sanctions | ch-seco-45397 | ||||
Organization:email | fjv.md@gmail.com | fra | fr_tresor_gels_avoir | fr-ga-3569 | |||
Organization:email | fjv.md@gmail.com | be_fod_sanctions | eu-fsf-eu-6441-22 | ||||
Organization:email | fjv.md@gmail.com | eu_fsf | eu-fsf-eu-6441-22 | ||||
LegalEntity:email | fjv.md@gmail.com | ch_seco_sanctions | ch-seco-45397 | ||||
LegalEntity:id | acc049097a96e80384c7793fd9753b7e2902d4ff | ch_seco_sanctions | ch-seco-45397 | ||||
Organization:id | 64405bc81fe495c74c2a484a8e16828116f10367 | eu_fsf | eu-fsf-eu-6441-22 | ||||
Organization:id | abab1d145bf344db2a841c7feb7b562984d01cf1 | be_fod_sanctions | eu-fsf-eu-6441-22 | ||||
Organization:id | f04e68e609e261270d2220f50e2a1b2098b5ca79 | fra | fr_tresor_gels_avoir | fr-ga-3569 | |||
Organization:id | 80db4682a36ed425a033c411e499242bef45aa30 | fra | mc_fund_freezes | mc-freezes-5bfc9f2457e7b1ad5500a4de932c213214164372 | |||
LegalEntity:legalForm | Joint Venture | ch_seco_sanctions | ch-seco-45397 | ||||
LegalEntity:modifiedAt | 2023-05-10 | ch_seco_sanctions | ch-seco-45397 | ||||
Organization:modifiedAt | 2023-04-28 | be_fod_sanctions | eu-fsf-eu-6441-22 | ||||
Organization:modifiedAt | 2023-04-28 | eu_fsf | eu-fsf-eu-6441-22 | ||||
Organization:name | Forest Products Joint Venture Corporation Limited | fra | fr_tresor_gels_avoir | fr-ga-3569 | |||
Organization:name | Forest Products Joint Venture Corporation Limited | eng | be_fod_sanctions | eu-fsf-eu-6441-22 | |||
Organization:name | Forest Products Joint Venture Corporation Limited | eng | eu_fsf | eu-fsf-eu-6441-22 | |||
LegalEntity:name | Forest Products Joint Venture Corporation Limited | ch_seco_sanctions | ch-seco-45397 | ||||
Organization:name | Forest Products Joint Venture Corporation Limited | fra | mc_fund_freezes | mc-freezes-5bfc9f2457e7b1ad5500a4de932c213214164372 | |||
Organization:notes | Type of entity: Joint Venture. Place of registration: Myanmar. | be_fod_sanctions | eu-fsf-eu-6441-22 | ||||
Organization:notes | Type d’entité: Coentreprise Lieu d’enregistrement: Myanmar/ Birmanie Téléphone : 01-9010742 ; 01-9010744 ;09-443250050 Courriel : fjv.md@gmail.com | fra | mc_fund_freezes | mc-freezes-5bfc9f2457e7b1ad5500a4de932c213214164372 | |||
Organization:notes | Type of entity: Joint Venture. Place of registration: Myanmar. | eu_fsf | eu-fsf-eu-6441-22 | ||||
Organization:notes | Type d’entité: Coentreprise - Lieu d’enregistrement: Myanmar/Birmanie - Forest Products Joint Venture Corporation Limited (FPJVC) opère dans l’industrie du bois au Myanmar/en Birmanie, dans le secteur de la transformation des teck et du bois dur. Bien qu’étant une société de type “société anonyme”, FPJVC est détenue et contrôlée par l’État, lequel i) détient la majorité des parts de FPJVC par l’intermédiaire du ministère des ressources naturelles et de la conservation de l’environnement (MONREC) (10 %) et de l’entreprise d’État Myanmar Timber Enterprise (MTE) (45 %), et ii) a le droit de nommer la majorité des membres du conseil d’administration de FPJVC (avec trois membres nommés par le MONREC et trois par la MTE, sur un total de onze membres). 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 cabinet, 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 FPJVC. FPJVC est ainsi contrôlée par Tatmadaw et génère des recettes, ce qui contribue à sa capacité à mener des activités portant atteinte à la démocratie et à l’État de droit. | fra | fr_tresor_gels_avoir | fr-ga-3569 | |||
LegalEntity:notes | Phone number: 01-9010742; 01-9010744; 09-443250050 | ch_seco_sanctions | ch-seco-45397 | ||||
LegalEntity:notes | Forest Products Joint Venture Corporation Limited (FPJVC) operates in the timber industry in Myanmar processing teak and hard wood. Despite being a public company, FPJVC is controlled by the State, which (i) holds the majority of FPJVC’s shares through the Ministry of Natural Resources and Environmental Conservation (MONREC) (10 %) and the state-owned Myanma Timber Enterprise (MTE) (45 %), and (ii) has the right to appoint the majority of the members of the Board of Directors of FPJVC (with three members appointed by each of MONREC and MTE, respectively, out of 11 members). 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 the 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 FPJVC. FPJVC is thus controlled by and generates revenue for the Tatmadaw, therefore contributing to its capabilities to carry out activities undermining democracy and the rule of law. | ch_seco_sanctions | ch-seco-45397 | ||||
LegalEntity:notes | Place of registration: Myanmar | ch_seco_sanctions | ch-seco-45397 | ||||
Organization:phone | +959443250050 | eu_fsf | eu-fsf-eu-6441-22 | ||||
Organization:phone | +9519010742 | be_fod_sanctions | eu-fsf-eu-6441-22 | ||||
Organization:phone | +9519010744 | eu_fsf | eu-fsf-eu-6441-22 | ||||
Organization:phone | +9519010744 | be_fod_sanctions | eu-fsf-eu-6441-22 | ||||
Organization:phone | +959443250050 | be_fod_sanctions | eu-fsf-eu-6441-22 | ||||
Organization:phone | +9519010742 | eu_fsf | eu-fsf-eu-6441-22 | ||||
Organization:phone | +959443250050 | fra | fr_tresor_gels_avoir | fr-ga-3569 | |||
Organization:phone | +9519010742 | fra | fr_tresor_gels_avoir | fr-ga-3569 | |||
Organization:phone | +9519010744 | fra | fr_tresor_gels_avoir | fr-ga-3569 | |||
LegalEntity:programId | SECO-MYANMAR | ch_seco_sanctions | ch-seco-45397 | ||||
Organization:programId | EU-MMR | be_fod_sanctions | eu-fsf-eu-6441-22 | ||||
Organization:programId | EU-MMR | eu_fsf | eu-fsf-eu-6441-22 | ||||
Organization:programId | EU-MMR | fra | fr_tresor_gels_avoir | fr-ga-3569 | |||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3569 | fra | fr_tresor_gels_avoir | fr-ga-3569 | |||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-45397 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-6441-22 | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-6441-22 | ||||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-5bfc9f2457e7b1ad5500a4de932c213214164372 | |||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-3569 | |||