MYANMA TIMBER ENTERPRISE

Restricted

MYANMA TIMBER ENTERPRISE is subject to Restricted. See the individual lists below.

View Citation

Aliases

Country

Myanmar, Myanmar (Burma)

Addresses

Address 1 : Gyogone Forest Compound, Bayint Naung Road, Insein Township Rangoon Burma

Address 2 : No, 72/74, Shawe, Dagon, Pagoda, Road, Dagon, Township, Yangon, MYANMAR

Address 3 : Myanmar

Address 4 : Myanmar (Burma)

Address 5 : No. (72/74) Shawe Dagon Pagoda Road, Dagon Township Rangoon Burma

Address 6 : Gyogone, Forest, Compound, Bayint, Naung, Road, Insein, Township, Yangin, MYANMAR

Address 7 : Gyogone Forest Compound, Bayint Naung Road, Insein Township , Myanmar

Address 8 : P.O. Box 206, Ahlone Street, Ahlone Township Rangoon Burma

ID Details

ID NUMBER : State-Owned Enterprise

ID TYPE : Target Type

ID NUMBER : 3567

ID TYPE : IdFrance

View Notes

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

MYANMA TIMBER ENTERPRISE Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Feb 12, 2024	active
EU Financial Sanctions Consolidated List	EU Financial Sanctions	Jun 21, 2021	active
Consolidated Canadian Autonomous Sanctions List	Canada Special Economic Measures Regulations	May 14, 2021	active
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Jan 7, 2021	inactive
National Register of Freezing Measures by the French Ministry for the Economy and Finance	The French Ministry for the Economy and Finance	Sep 1, 2025	active
Canada Restricted Parties- Burma	Global Affairs Canada	Mar 15, 2024	active