Statements: Myanmar Timber Enterprise (MTE)

Canonical ID: NK-jhc7ddxeMwiXXS3tXMrdR5 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressGyogone Forest Compound, Bayint Naung Road, Insein Township, Rangoonengus_ofac_sdnofac-31691
Organization:addressP.O. Box 206, Ahlone Street, Ahlone Township, Rangoonengus_ofac_sdnofac-31691
Organization:addressNo. (72/74) Shawe Dagon Pagoda Road, Dagon Township, Rangoonengus_ofac_sdnofac-31691
Organization:addressEntityaddr-43c58972206c69ada65611193b67a533f7f799c9engus_ofac_sdnofac-31691
Organization:addressEntityaddr-243e534cc0c5b773b72a97bf0694f0ce4591d3a0engus_ofac_sdnofac-31691
Organization:addressEntityaddr-4f8e3ccb03cc8ec48c44f26a7429de641845563aengus_ofac_sdnofac-31691
Organization:aliasMyanmar Timber Enterpriseengus_ofac_sdnofac-31691
Organization:countrymmengus_ofac_sdnofac-31691
Organization:idea6be9f66c8dd323e75393f73a8d85c96bbc245bengus_ofac_sdnofac-31691
Organization:legalFormState-Owned Enterpriseengus_ofac_sdnofac-31691
Organization:nameMYANMA TIMBER ENTERPRISEengus_ofac_sdnofac-31691
Organization:previousNameTimber Corporationengus_ofac_sdnofac-31691
Organization:previousNameState Timber Boardengus_ofac_sdnofac-31691
Organization:programIdUS-BURMAengus_ofac_sdnofac-31691
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31691engus_ofac_sdnofac-31691
Organization:topicssanctionengus_ofac_sdnofac-31691
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