Canonical ID: NK-jhc7ddxeMwiXXS3tXMrdR5 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:notes | Type of entity: State-owned enterprise | be_fod_sanctions | eu-fsf-eu-6440-23 | ||||
Organization:notes | Head office; Place of registration: Myanmar | be_fod_sanctions | eu-fsf-eu-6440-23 | ||||
Organization:notes | Branch office | be_fod_sanctions | eu-fsf-eu-6440-23 | ||||
Organization:notes | Adresse : 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/en | fra | mc_fund_freezes | mc-freezes-248dc81d94935127cc67a434d6c947015791f986 | |||
Organization:notes | Type 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. | fra | fr_tresor_gels_avoir | fr-ga-3567 | |||
LegalEntity:notes | Place of registration: Myanmar | ch_seco_sanctions | ch-seco-45386 | ||||
LegalEntity:notes | Phone number: 01-3528789 | ch_seco_sanctions | ch-seco-45386 | ||||
LegalEntity:notes | Website: http://www.mte.com.mm/ index.php/en | ch_seco_sanctions | ch-seco-45386 | ||||
LegalEntity:notes | Myanma 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_sanctions | ch-seco-45386 | ||||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-mya0025 | |||
Organization:notes | Head office; Place of registration: Myanmar | eu_fsf | eu-fsf-eu-6440-23 | ||||
Organization:notes | Branch office | eu_fsf | eu-fsf-eu-6440-23 | ||||
Organization:notes | Type of entity: State-owned enterprise | eu_fsf | eu-fsf-eu-6440-23 | ||||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-pwccy-88tzp86lxig2tf3ap02gs | |||
LegalEntity:notes | (also MYANMAR TIMBER ENTERPRISE, STATE TIMBER BOARD, TIMBER CORPORATION) | eng | us_sam_exclusions | usgsa-s4mrgyqfk | |||
LegalEntity:notes | (also MYANMA TIMBER ENTERPRISE) | eng | us_sam_exclusions | usgsa-s4mrgyr6k | |||
LegalEntity:notes | (also MYANMA TIMBER ENTERPRISE) | eng | us_sam_exclusions | usgsa-s4mrgyr6l | |||
LegalEntity:notes | (also MYANMA TIMBER ENTERPRISE) | eng | us_sam_exclusions | usgsa-s4mrgyr6m | |||