MYANMAR TIMBER ENTERPRISE MTE

Restricted

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

View Citation

Aliases

Country

MyanmarMyanmar, Myanmar

Addresses

Address 1 : Gyogone Forest Compound Bayint Naung Road Insein Township YangonNo(72/74) Shawe Dagon Pagoda Road Dagon Township Yangon , MyanmarMyanmar

Address 2 : Gyogone, Forest, Compound, Bayint, Naung, Road, Insein, Township, Yangon, Myanmar

Address 3 : No(72/74) Shawe Dagon Pagoda Road Dagon Township Yangon

Address 4 : Gyogone Forest Compound Bayint Naung Road Insein Township Yangon , Myanmar

Address 5 : No(72/74), Shawe, Dagon, Pagoda, Road, Dagon, Township, Yangon, Myanmar

ID Details

ID TYPE : Ofsi group id

View Notes

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

MYANMAR TIMBER ENTERPRISE MTE Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Jun 21, 2021	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Jun 21, 2021	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Jun 21, 2021	active