Statements: Myanmar Timber Enterprise (MTE)

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-6440-23
Organization:topicssanctionbe_fod_sanctionsbe-fod-01c4ff9c760d5696f12e49feef0ce0115e364450
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrgyqfk
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrgyr6k
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrgyr6l
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrgyr6m
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-pwccy-88tzp86lxig2tf3ap02gs
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-78d18b0de4a0814e48874fafd41f4280274de9dc
Organization:topicssanctionus_trade_cslofac-31691
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-3567
LegalEntity:topicssanctionch_seco_sanctionsch-seco-45386
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-14109
Organization:topicssanctionengus_ofac_sdnofac-31691
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-mya0025
Organization:topicssanctioneu_fsfeu-fsf-eu-6440-23
Organization:topicssanctionframc_fund_freezesmc-freezes-248dc81d94935127cc67a434d6c947015791f986
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