Statements: Myanmar Timber Enterprise (MTE)

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:nameMyanmar Timber Enterpriseext_rorNK-jhc7ddxeMwiXXS3tXMrdR5
Organization:notesBranch officebe_fod_sanctionseu-fsf-eu-6440-23
Organization:notesHead office; Place of registration: Myanmarbe_fod_sanctionseu-fsf-eu-6440-23
Organization:notesType of entity: State-owned enterprisebe_fod_sanctionseu-fsf-eu-6440-23
Organization:notes(Date of UN designation: 2021-06-21)be_fod_sanctionsbe-fod-01c4ff9c760d5696f12e49feef0ce0115e364450
LegalEntity:notes(also MYANMA TIMBER ENTERPRISE)engus_sam_exclusionsusgsa-s4mrgyr6m
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-pwccy-88tzp86lxig2tf3ap02gs
LegalEntity:notes(also MYANMA TIMBER ENTERPRISE)engus_sam_exclusionsusgsa-s4mrgyr6l
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-mya0025
LegalEntity:notes(also MYANMA TIMBER ENTERPRISE)engus_sam_exclusionsusgsa-s4mrgyr6k
Organization:notesBranch officeeu_fsfeu-fsf-eu-6440-23
Organization:notesHead office; Place of registration: Myanmareu_fsfeu-fsf-eu-6440-23
Organization:notesType of entity: State-owned enterpriseeu_fsfeu-fsf-eu-6440-23
LegalEntity:notes(also MYANMAR TIMBER ENTERPRISE, STATE TIMBER BOARD, TIMBER CORPORATION)engus_sam_exclusionsusgsa-s4mrgyqfk
LegalEntity: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
LegalEntity:notesPhone number: 01-3528789ch_seco_sanctionsch-seco-45386
LegalEntity:notesWebsite: http://www.mte.com.mm/ index.php/ench_seco_sanctionsch-seco-45386
LegalEntity:notesPlace of registration: Myanmarch_seco_sanctionsch-seco-45386
Organization: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
Organization:notesAdresse : BIRMANIE/MYANMAR : Gyogone Forest Compound, Bayint Naung Road, Insein Township, Yangin,, BIRMANIE/MYANMAR : No 72/74 Shawe Dagon Pagoda Road, Dagon Township, Yangon, Téléphone : 01-3528789, Site : http://www.mte.com.mm/index.php/enframc_fund_freezesmc-freezes-248dc81d94935127cc67a434d6c947015791f986
Company:permId5001123702permidpermid-5001123702
Organization:phone01-3528789enggb_fcdo_sanctionsgb-fcdo-mya0025
Organization:phone+9513528789frafr_tresor_gels_avoirfr-ga-3567
Organization:phone+9513528789be_fod_sanctionseu-fsf-eu-6440-23
LegalEntity:phone+9513528789enggb_hmt_sanctionsgb-hmt-14109
Organization:phone+9513528789eu_fsfeu-fsf-eu-6440-23
Organization:previousNameState Timber Boardengus_ofac_sdnofac-31691
Organization:previousNameTimber Corporationengus_ofac_sdnofac-31691
Organization:programIdUS-BURMAengus_ofac_sdnofac-31691
LegalEntity:programIdGB-MMRenggb_hmt_sanctionsgb-hmt-14109
Organization:programIdEU-MMRbe_fod_sanctionseu-fsf-eu-6440-23
Organization:programIdEU-MMRfrafr_tresor_gels_avoirfr-ga-3567
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-mya0025
LegalEntity:programIdSECO-MYANMARch_seco_sanctionsch-seco-45386
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-78d18b0de4a0814e48874fafd41f4280274de9dc
Organization:programIdEU-MMReu_fsfeu-fsf-eu-6440-23
Organization:sectorOtherext_rorNK-jhc7ddxeMwiXXS3tXMrdR5
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3567frafr_tresor_gels_avoirfr-ga-3567
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0998&from=ENbe_fod_sanctionsbe-fod-01c4ff9c760d5696f12e49feef0ce0115e364450
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/pwCcy_88tzP86LXiG2Tf3ap02gsenggb_coh_disqualifiedgb-coh-pwccy-88tzp86lxig2tf3ap02gs
Organization:sourceUrl https://ror.org/03xr77151ext_rorNK-jhc7ddxeMwiXXS3tXMrdR5
Company:sourceUrl https://permid.org/1-5001123702permidpermid-5001123702
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31691engus_ofac_sdnofac-31691
Organization:statusactiveext_rorNK-jhc7ddxeMwiXXS3tXMrdR5
Company:statusActivepermidpermid-5001123702
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrgyr6k
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Organization:topicssanctionengus_ofac_sdnofac-31691
Organization:topicssanctionus_trade_cslofac-31691
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Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-pwccy-88tzp86lxig2tf3ap02gs
LegalEntity:uniqueEntityIdFRPQFBL1KZ28engus_sam_exclusionsusgsa-s4mrgyr6k
LegalEntity:uniqueEntityIdVKD9MLP5MLF5engus_sam_exclusionsusgsa-s4mrgyr6m
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LegalEntity:uniqueEntityIdKPDGSSWX4TJ7engus_sam_exclusionsusgsa-s4mrgyqfk
Organization:website http://www.mte.com.mm/index.php/enbe_fod_sanctionseu-fsf-eu-6440-23
Organization:website http://www.myanmatimber.com.mm/ext_rorNK-jhc7ddxeMwiXXS3tXMrdR5
Organization:website http://www.mte.com.mm/index.php/enfrafr_tresor_gels_avoirfr-ga-3567
Organization:website http://www.mte.com.mm/index.php/eneu_fsfeu-fsf-eu-6440-23
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