Keep updated
Get in touch
Canonical ID: NK-jhc7ddxeMwiXXS3tXMrdR5 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Gyogone Forest Compound, Bayint Naung Road, Insein Township, Yangin, MYANMAR | be_fod_sanctions | eu-fsf-eu-6440-23 | ||||
Organization:address | No 72/74 Shawe Dagon Pagoda Road, Dagon Township, Yangon, MYANMAR | be_fod_sanctions | eu-fsf-eu-6440-23 | ||||
LegalEntity:address | Gyogone Forest Compound, Bayint Naung Road, Insein Township, Yangon | eng | gb_hmt_sanctions | gb-hmt-14109 | |||
Organization:address | Gyogone Forest Compound, Bayint Naung Road, Insein Township, Rangoon | eng | us_ofac_sdn | ofac-31691 | |||
Organization:address | P.O. Box 206, Ahlone Street, Ahlone Township, Rangoon | eng | us_ofac_sdn | ofac-31691 | |||
Organization:address | No. (72/74) Shawe Dagon Pagoda Road, Dagon Township, Rangoon | eng | us_ofac_sdn | ofac-31691 | |||
Company:address | Myanmar | permid | permid-5001123702 | ||||
Organization:address | No(72/74) Shawe Dagon Pagoda Road, Dagon Township, Yangon, Myanmar | eng | gb_fcdo_sanctions | gb-fcdo-mya0025 | |||
Organization:address | Gyogone Forest Compound, Bayint Naung Road, Insein Township, Yangon, Myanmar | eng | gb_fcdo_sanctions | gb-fcdo-mya0025 | |||
LegalEntity:address | No 72/74 Shawe Dagon Pagoda Road, Dagon Township, Yangon, Myanmar | ch_seco_sanctions | ch-seco-45386 | ||||
LegalEntity:address | Gyogone Forest Compound, Bayint Naung Road, Insein Township, Yangin, Myanmar | ch_seco_sanctions | ch-seco-45386 | ||||
Organization:address | No 72/74 Shawe Dagon Pagoda Road, Dagon Township, Yangon | fra | fr_tresor_gels_avoir | fr-ga-3567 | |||
Organization:address | Gyogone Forest Compound, Bayint Naung Road, Insein Township, Yangin, | fra | fr_tresor_gels_avoir | fr-ga-3567 | |||
Organization:address | Gyogone Forest Compound, Bayint Naung Road, Insein Township, Yangon, Myanmar | eng | gb_coh_disqualified | gb-coh-pwccy-88tzp86lxig2tf3ap02gs | |||
Organization:address | No 72/74 Shawe Dagon Pagoda Road, Dagon Township, Yangon, MYANMAR | eu_fsf | eu-fsf-eu-6440-23 | ||||
Organization:address | Gyogone Forest Compound, Bayint Naung Road, Insein Township, Yangin, MYANMAR | eu_fsf | eu-fsf-eu-6440-23 | ||||
LegalEntity:address | No(72/74) Shawe Dagon Pagoda Road, Dagon Township, Yangon | eng | gb_hmt_sanctions | gb-hmt-14109 | |||
LegalEntity:address | GYOGONE FOREST COMPOUND, BAYINT NAUNG ROAD, INSEIN TOWNSHIP, RANGOON, MMR | eng | us_sam_exclusions | usgsa-s4mrgyqfk | |||
Organization:addressEntity | addr-b28e97e5dbd79909ba1f0a46f0fbfc5bfce31a06 | be_fod_sanctions | eu-fsf-eu-6440-23 | ||||
Organization:addressEntity | addr-43c58972206c69ada65611193b67a533f7f799c9 | eng | us_ofac_sdn | ofac-31691 | |||
LegalEntity:addressEntity | addr-a3326b5b7c3f0f6db277a4b6761cc4eaa838fcd7 | eng | gb_hmt_sanctions | gb-hmt-14109 | |||
Organization:addressEntity | addr-10a6144fa716be27cefaee009d275f2eae1e56b3 | be_fod_sanctions | eu-fsf-eu-6440-23 | ||||
Organization:addressEntity | addr-10a6144fa716be27cefaee009d275f2eae1e56b3 | eu_fsf | eu-fsf-eu-6440-23 | ||||
LegalEntity:addressEntity | addr-b28e97e5dbd79909ba1f0a46f0fbfc5bfce31a06 | ch_seco_sanctions | ch-seco-45386 | ||||
LegalEntity:addressEntity | addr-60a647db3a37445d26d6bd124ca10850e33a13b3 | eng | gb_hmt_sanctions | gb-hmt-14109 | |||
Organization:addressEntity | addr-4f8e3ccb03cc8ec48c44f26a7429de641845563a | eng | us_ofac_sdn | ofac-31691 | |||
Organization:addressEntity | addr-243e534cc0c5b773b72a97bf0694f0ce4591d3a0 | eng | us_ofac_sdn | ofac-31691 | |||
LegalEntity:addressEntity | addr-10a6144fa716be27cefaee009d275f2eae1e56b3 | ch_seco_sanctions | ch-seco-45386 | ||||
Organization:addressEntity | addr-b28e97e5dbd79909ba1f0a46f0fbfc5bfce31a06 | eu_fsf | eu-fsf-eu-6440-23 | ||||
Organization:alias | Myanmar Timber Enterprise | fra | fr_tresor_gels_avoir | fr-ga-3567 | |||
Organization:alias | Myanmar Timber Enterprise | eng | us_ofac_sdn | ofac-31691 | |||
LegalEntity:alias | Myanmar Timber Enterprise | ca_dfatd_sema_sanctions | ca-sema-78d18b0de4a0814e48874fafd41f4280274de9dc | ||||
LegalEntity:alias | Myanmar Timber Enterprise | ch_seco_sanctions | ch-seco-45386 | ||||
Organization:alias | Myanmar Timber Enterprise | fra | mc_fund_freezes | mc-freezes-248dc81d94935127cc67a434d6c947015791f986 | |||
LegalEntity:country | mm | eng | gb_hmt_sanctions | gb-hmt-14109 | |||
Organization:country | mm | eu_fsf | eu-fsf-eu-6440-23 | ||||
Organization:country | mm | eng | gb_fcdo_sanctions | gb-fcdo-mya0025 | |||
LegalEntity:country | mm | ch_seco_sanctions | ch-seco-45386 | ||||
Organization:country | mm | ext_ror | NK-jhc7ddxeMwiXXS3tXMrdR5 | ||||
Company:country | mm | permid | permid-5001123702 | ||||
Organization:country | mm | fra | fr_tresor_gels_avoir | fr-ga-3567 | |||
LegalEntity:country | mm | eng | us_sam_exclusions | usgsa-s4mrgyqfk | |||
Organization:country | mm | be_fod_sanctions | eu-fsf-eu-6440-23 | ||||
Organization:country | mm | eng | us_ofac_sdn | ofac-31691 | |||
LegalEntity:country | mm | ca_dfatd_sema_sanctions | ca-sema-78d18b0de4a0814e48874fafd41f4280274de9dc | ||||
LegalEntity:createdAt | 2021-05-07 | eng | us_sam_exclusions | usgsa-s4mrgyr6l | |||
LegalEntity:createdAt | 2021-07-01 | ch_seco_sanctions | ch-seco-45386 | ||||
LegalEntity:createdAt | 2021-05-07 | eng | us_sam_exclusions | usgsa-s4mrgyqfk | |||
LegalEntity:createdAt | 2021-05-07 | eng | us_sam_exclusions | usgsa-s4mrgyr6m | |||
LegalEntity:createdAt | 2021-06-21 | eng | gb_hmt_sanctions | gb-hmt-14109 | |||
LegalEntity:createdAt | 2021-05-07 | eng | us_sam_exclusions | usgsa-s4mrgyr6k | |||
Organization:email | Johnsb1985@gmail.com | eng | gb_fcdo_sanctions | gb-fcdo-mya0025 | |||
LegalEntity:email | Johnsb1985@gmail.com | eng | gb_hmt_sanctions | gb-hmt-14109 | |||
Company:id | 04b4514c54e4d0751f92f07e4b7019d904f2dd2e | permid | permid-5001123702 | ||||
Organization:id | ea6be9f66c8dd323e75393f73a8d85c96bbc245b | eng | us_ofac_sdn | ofac-31691 | |||
Organization:id | 2dc6fbc02de86db28025128b03aa29d2fe1c68ae | eng | gb_fcdo_sanctions | gb-fcdo-mya0025 | |||
Organization:id | ae2ab8250ffe8ab7e94d0e8671af6ab330e0d86a | ext_ror | NK-jhc7ddxeMwiXXS3tXMrdR5 | ||||
Organization:id | 7a5dfbd10de51f6bd109bc39f41cbeb6bc5c2b3a | eu_fsf | eu-fsf-eu-6440-23 | ||||
Organization:id | 6c475dfc8b2da775ecf5e6a4222ba9f029771a58 | be_fod_sanctions | eu-fsf-eu-6440-23 | ||||
Organization:id | cd58a6789b40101b7bea5a7182d0431c5ba02da4 | be_fod_sanctions | be-fod-01c4ff9c760d5696f12e49feef0ce0115e364450 | ||||
LegalEntity:id | cba711c5c43a0dd2d2d8d35a45ae37ef96ee3ee9 | eng | us_sam_exclusions | usgsa-s4mrgyqfk | |||
LegalEntity:id | 07ef44fb265da406697e9822619a55833c975eb6 | eng | us_sam_exclusions | usgsa-s4mrgyr6k | |||
LegalEntity:id | 1befa3aeeb475b849ea6f3aefd7d5cdd6e408ae6 | eng | us_sam_exclusions | usgsa-s4mrgyr6l | |||
LegalEntity:id | 66b21987bbe56f7f60506616e9d6d759e298ae89 | eng | us_sam_exclusions | usgsa-s4mrgyr6m | |||
Organization:id | a368c69d09bebe3a48d9ccc62a3f6331c5db1ebc | eng | gb_coh_disqualified | gb-coh-pwccy-88tzp86lxig2tf3ap02gs | |||
Organization:id | 9b85c07d5bea0e9bec1043aa051681cdb1afd6bc | us_trade_csl | ofac-31691 | ||||
LegalEntity:id | c6987a11dd6a0c96bded6eefe9b0c4288722640a | ca_dfatd_sema_sanctions | ca-sema-78d18b0de4a0814e48874fafd41f4280274de9dc | ||||
Organization:id | ccef0db813ade73544a2b5dcafa966ac5d10ed2d | fra | fr_tresor_gels_avoir | fr-ga-3567 | |||
Organization:id | 6c8526cae610ffd0c22f7e70024ee3abb21cbacd | fra | mc_fund_freezes | mc-freezes-248dc81d94935127cc67a434d6c947015791f986 | |||
LegalEntity:id | ecff101f44a11b70bee0d7f1d98afd0c5113ec14 | ch_seco_sanctions | ch-seco-45386 | ||||
LegalEntity:id | 549a3884eac7f357a6a3997fea497d7565eca188 | eng | gb_hmt_sanctions | gb-hmt-14109 | |||
LegalEntity:id | 366ca42b73323d301f3f0cc9492fdc3bfefd8bdf | eng | gb_hmt_sanctions | gb-hmt-14109 | |||
Organization:incorporationDate | 1948 | ext_ror | NK-jhc7ddxeMwiXXS3tXMrdR5 | ||||
LegalEntity:legalForm | Public/State Owned | eng | gb_hmt_sanctions | gb-hmt-14109 | |||
Organization:legalForm | State-Owned Enterprise | eng | us_ofac_sdn | ofac-31691 | |||
LegalEntity:legalForm | State-Owned Enterprise | ch_seco_sanctions | ch-seco-45386 | ||||
LegalEntity:modifiedAt | 2021-07-01 | ch_seco_sanctions | ch-seco-45386 | ||||
Organization:modifiedAt | 2021-06-21 | eu_fsf | eu-fsf-eu-6440-23 | ||||
Organization:modifiedAt | 2021-06-21 | be_fod_sanctions | eu-fsf-eu-6440-23 | ||||
LegalEntity:modifiedAt | 2022-11-11 | eng | gb_hmt_sanctions | gb-hmt-14109 | |||
LegalEntity:name | Myanma Timber Enterprise (MTE | ca_dfatd_sema_sanctions | ca-sema-78d18b0de4a0814e48874fafd41f4280274de9dc | ||||
Organization:name | Myanmar Timber Enterprise | ext_ror | NK-jhc7ddxeMwiXXS3tXMrdR5 | ||||
Organization:name | Myanma Timber Enterprise | be_fod_sanctions | be-fod-01c4ff9c760d5696f12e49feef0ce0115e364450 | ||||
Organization:name | Myanmar Timber Enterprise | be_fod_sanctions | be-fod-01c4ff9c760d5696f12e49feef0ce0115e364450 | ||||
LegalEntity:name | MYANMAR TIMBER ENTERPRISE | eng | us_sam_exclusions | usgsa-s4mrgyr6k | |||
Organization:name | Myanmar Timber Enterprise | be_fod_sanctions | eu-fsf-eu-6440-23 | ||||
Organization:name | Myanma Timber Enterprise | be_fod_sanctions | eu-fsf-eu-6440-23 | ||||
LegalEntity:name | STATE TIMBER BOARD | eng | us_sam_exclusions | usgsa-s4mrgyr6l | |||
Organization:name | Myanmar Timber Enterprise | eu_fsf | eu-fsf-eu-6440-23 | ||||
Organization:name | Myanmar Timber Enterprise (MTE) | eng | gb_fcdo_sanctions | gb-fcdo-mya0025 | |||
LegalEntity:name | TIMBER CORPORATION | eng | us_sam_exclusions | usgsa-s4mrgyr6m | |||
Organization:name | MYANMAR TIMBER ENTERPRISE (MTE) | eng | gb_coh_disqualified | gb-coh-pwccy-88tzp86lxig2tf3ap02gs | |||
LegalEntity:name | Myanmar Timber Enterprise (MTE) | eng | gb_hmt_sanctions | gb-hmt-14109 | |||
Organization:name | Myanma Timber Enterprise | eu_fsf | eu-fsf-eu-6440-23 | ||||
Organization:name | MYANMA TIMBER ENTERPRISE | us_trade_csl | ofac-31691 | ||||
Organization:name | MYANMA TIMBER ENTERPRISE | eng | us_ofac_sdn | ofac-31691 | |||
Organization:name | Myanma Timber Enterprise | fra | mc_fund_freezes | mc-freezes-248dc81d94935127cc67a434d6c947015791f986 | |||
LegalEntity:name | MYANMA TIMBER ENTERPRISE | eng | us_sam_exclusions | usgsa-s4mrgyqfk | |||
LegalEntity:name | Myanma Timber Enterprise | ch_seco_sanctions | ch-seco-45386 | ||||
Organization:name | Myanma Timber Enterprise | fra | fr_tresor_gels_avoir | fr-ga-3567 | |||