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
`Organization:alias`	Myanmar Timber Enterprise	fra	mc_fund_freezes	`mc-freezes-248dc81d94935127cc67a434d6c947015791f986`	2024-08-14
`LegalEntity:alias`	Myanmar Timber Enterprise		ca_dfatd_sema_sanctions	`ca-sema-78d18b0de4a0814e48874fafd41f4280274de9dc`	2024-08-06
`Organization:alias`	Myanmar Timber Enterprise	fra	fr_tresor_gels_avoir	`fr-ga-3567`	2023-04-20
`LegalEntity:alias`	Myanmar Timber Enterprise		ch_seco_sanctions	`ch-seco-45386`	2023-04-20
`Organization:alias`	Myanmar Timber Enterprise	eng	us_ofac_sdn	`ofac-31691`	2023-04-20