Statements: Myanmar Timber Enterprise (MTE)

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:idecff101f44a11b70bee0d7f1d98afd0c5113ec14ch_seco_sanctionsch-seco-45386
Organization:idae2ab8250ffe8ab7e94d0e8671af6ab330e0d86aext_rorNK-jhc7ddxeMwiXXS3tXMrdR5
Company:id04b4514c54e4d0751f92f07e4b7019d904f2dd2epermidpermid-5001123702
LegalEntity:id549a3884eac7f357a6a3997fea497d7565eca188enggb_hmt_sanctionsgb-hmt-14109
LegalEntity:id366ca42b73323d301f3f0cc9492fdc3bfefd8bdfenggb_hmt_sanctionsgb-hmt-14109
Organization:id6c475dfc8b2da775ecf5e6a4222ba9f029771a58be_fod_sanctionseu-fsf-eu-6440-23
Organization:idcd58a6789b40101b7bea5a7182d0431c5ba02da4be_fod_sanctionsbe-fod-01c4ff9c760d5696f12e49feef0ce0115e364450
Organization:idea6be9f66c8dd323e75393f73a8d85c96bbc245bengus_ofac_sdnofac-31691
Organization:ida368c69d09bebe3a48d9ccc62a3f6331c5db1ebcenggb_coh_disqualifiedgb-coh-pwccy-88tzp86lxig2tf3ap02gs
Organization:id2dc6fbc02de86db28025128b03aa29d2fe1c68aeenggb_fcdo_sanctionsgb-fcdo-mya0025
LegalEntity:idc6987a11dd6a0c96bded6eefe9b0c4288722640aca_dfatd_sema_sanctionsca-sema-78d18b0de4a0814e48874fafd41f4280274de9dc
Organization:id4b7b6f0bb707677ddcbea35568fc4f75a58a80fdus_trade_cslofac-31691
Organization:id7a5dfbd10de51f6bd109bc39f41cbeb6bc5c2b3aeu_fsfeu-fsf-eu-6440-23
Organization:idccef0db813ade73544a2b5dcafa966ac5d10ed2dfrafr_tresor_gels_avoirfr-ga-3567
Organization:id6c8526cae610ffd0c22f7e70024ee3abb21cbacdframc_fund_freezesmc-freezes-248dc81d94935127cc67a434d6c947015791f986
LegalEntity:id49f38c3c293bd216dd9a2b56c676a4130e385b14engus_sam_exclusionsusgsa-s4mrgyqfk
LegalEntity:id9cab35c922c4428a65eaab3ddcf24acd80c4d497engus_sam_exclusionsusgsa-s4mrgyr6k
LegalEntity:id193222ec7b7d47cc7cac03ddd92e7733b1b1bb4cengus_sam_exclusionsusgsa-s4mrgyr6m
LegalEntity:idf8bbf192d52c92ea9d5f3f54a5e3f43857a9bf7dengus_sam_exclusionsusgsa-s4mrgyr6l
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