Lists of sanctions
3.144.41.22
30.04.2025 11:27:12

Myanmar Timber Enterprise (MTE)

List

Type Entity
List name United Kingdom
Programs (1) Myanmar
Listed (1) 21.06.2021

Names (1)

Last name/Name Myanmar Timber Enterprise (MTE)
Full name/Name Myanmar Timber Enterprise (MTE)
Type Primary name

Addresses (2)

Country Myanmar
Country Myanmar

Identification documents (3)

Type Email Address: Johnsb1985@gmail.com
Type Entity Type: Public/State Owned
Type Phone Number: 01-3528789

Notes (2)

The Myanmar military seized power from civilian leaders on 1 February in a coup d’état and established a military junta. Since then all state institutions have come under the control of the State Administration Council (SAC), who oversee the governance and expenditure of ministries. The SAC/military junta undermines democracy and, together with the Myanmar Security Forces, is responsible for the repression of the civilian population. Myanmar Timber Enterprise is a state-owned enterprise which operates under the Ministry of Natural Resources and Environmental Conservation (MONREC) and provides funding directly to the Ministry of Planning and Finance (MOPF). There are reasonable grounds to suspect that MTE, is under the control of, and/or is associated with, the SAC via its subservient relationship with MONREC. Further or alternatively, there are reasonable grounds to suspect that MTE makes available funds or economic resources, to the SAC/military junta that could contribute to undermining democracy and repressing the civilian population.
The Myanmar military seized power from civilian leaders on 1 February in a coup d’état and established a military junta. Since then all state institutions have come under the control of the State Administration Council (SAC), who oversee the governance and expenditure of ministries. The SAC/military junta undermines democracy and, together with the Myanmar Security Forces, is responsible for the repression of the civilian population. Myanmar Timber Enterprise is a state-owned enterprise which operates under the Ministry of Natural Resources and Environmental Conservation (MONREC) and provides funding directly to the Ministry of Planning and Finance (MOPF). There are reasonable grounds to suspect that MTE, is under the control of, and/or is associated with, the SAC via its subservient relationship with MONREC; Further or alternatively, there are reasonable grounds to suspect that MTE makes available funds or economic resources, to the SAC/military junta that could contribute to undermining democracy and repressing the civilian population.

Historical data

Names (1)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Myanmar Timber Enterprise (MTE)
Full name/Name Myanmar Timber Enterprise (MTE)
Type Prime alias

Addresses (4)

Status Historical (last time active at 28.02.2022 05:16)
Country Myanmar
Full address No(72/74) Shawe Dagon Pagoda Road Dagon Township Yangon Myanmar
Status Historical (last time active at 28.02.2022 05:16)
Country Myanmar
Full address Gyogone Forest Compound Bayint Naung Road Insein Township Yangon Myanmar
Status Historical (last time active at 11.11.2022 19:15)
Country Myanmar
Status Historical (last time active at 11.11.2022 19:15)
Country Myanmar

Identification documents (1)

Status Historical (last time active at 28.02.2022 05:16)
Type Org Type: Public/State Owned
Updated: 30.04.2025. 10:15
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