Statements: Myanmar Timber Enterprise (MTE)

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:nameMyanma Timber Enterpriseframc_fund_freezesmc-freezes-248dc81d94935127cc67a434d6c947015791f986
LegalEntity:nameMyanma Timber Enterprisech_seco_sanctionsch-seco-45386
LegalEntity:nameMyanmar Timber Enterprise (MTE)enggb_hmt_sanctionsgb-hmt-14109
Organization:nameMyanmar Timber Enterprisebe_fod_sanctionseu-fsf-eu-6440-23
Organization:nameMyanma Timber Enterprisebe_fod_sanctionseu-fsf-eu-6440-23
Organization:nameMYANMA TIMBER ENTERPRISEengus_ofac_sdnofac-31691
Organization:nameMyanmar Timber Enterprise (MTE)enggb_fcdo_sanctionsgb-fcdo-mya0025
LegalEntity:nameMyanma Timber Enterprise (MTEca_dfatd_sema_sanctionsca-sema-78d18b0de4a0814e48874fafd41f4280274de9dc
Company:nameMyanma Timber Enterpriseengext_us_ofac_press_releasesNK-jhc7ddxeMwiXXS3tXMrdR5
Organization:nameMYANMA TIMBER ENTERPRISEus_trade_cslofac-31691
Company:nameMyanmar Timber Enterprisepermidpermid-5001123702
Organization:nameMyanmar Timber Enterpriseext_rorNK-jhc7ddxeMwiXXS3tXMrdR5
Organization:nameMyanma Timber Enterpriseeu_fsfeu-fsf-eu-6440-23
Organization:nameMyanmar Timber Enterpriseeu_fsfeu-fsf-eu-6440-23
Organization:nameMyanma Timber Enterprisefrafr_tresor_gels_avoirfr-ga-3567
LegalEntity:nameMYANMA TIMBER ENTERPRISEengus_sam_exclusionsusgsa-s4mrgyqfk
LegalEntity:nameMYANMAR TIMBER ENTERPRISEengus_sam_exclusionsusgsa-s4mrgyr6k
LegalEntity:nameSTATE TIMBER BOARDengus_sam_exclusionsusgsa-s4mrgyr6l
LegalEntity:nameTIMBER CORPORATIONengus_sam_exclusionsusgsa-s4mrgyr6m
Organization:nameMYANMAR TIMBER ENTERPRISE (MTE)enggb_coh_disqualifiedgb-coh-pwccy-88tzp86lxig2tf3ap02gs
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