Statements: Myanmar Timber Enterprise (MTE)

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:addressEntity`	`addr-10a6144fa716be27cefaee009d275f2eae1e56b3`		ch_seco_sanctions	`ch-seco-45386`	2023-07-26
`LegalEntity:addressEntity`	`addr-b28e97e5dbd79909ba1f0a46f0fbfc5bfce31a06`		ch_seco_sanctions	`ch-seco-45386`	2023-07-26
`LegalEntity:addressEntity`	`addr-a3326b5b7c3f0f6db277a4b6761cc4eaa838fcd7`	eng	gb_hmt_sanctions	`gb-hmt-14109`	2023-04-20
`LegalEntity:addressEntity`	`addr-60a647db3a37445d26d6bd124ca10850e33a13b3`	eng	gb_hmt_sanctions	`gb-hmt-14109`	2023-04-20
`Organization:addressEntity`	`addr-b28e97e5dbd79909ba1f0a46f0fbfc5bfce31a06`		be_fod_sanctions	`eu-fsf-eu-6440-23`	2023-07-27
`Organization:addressEntity`	`addr-10a6144fa716be27cefaee009d275f2eae1e56b3`		be_fod_sanctions	`eu-fsf-eu-6440-23`	2023-07-27
`Organization:addressEntity`	`addr-243e534cc0c5b773b72a97bf0694f0ce4591d3a0`	eng	us_ofac_sdn	`ofac-31691`	2023-11-02
`Organization:addressEntity`	`addr-4f8e3ccb03cc8ec48c44f26a7429de641845563a`	eng	us_ofac_sdn	`ofac-31691`	2023-11-02
`Organization:addressEntity`	`addr-43c58972206c69ada65611193b67a533f7f799c9`	eng	us_ofac_sdn	`ofac-31691`	2023-11-02
`Organization:addressEntity`	`addr-10a6144fa716be27cefaee009d275f2eae1e56b3`		eu_fsf	`eu-fsf-eu-6440-23`	2023-07-26
`Organization:addressEntity`	`addr-b28e97e5dbd79909ba1f0a46f0fbfc5bfce31a06`		eu_fsf	`eu-fsf-eu-6440-23`	2023-07-26