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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

MYANMAR TIMBER ENTERPRISE (MTE)

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-27 18:00:12

Accuracy: 90

Information:

Address: Gyogone Forest Compound, Bayint Naung Road, Insein Township, Yangon, Myanmar
Address: No(72/74) Shawe Dagon Pagoda Road, Dagon Township, Yangon, Myanmar
Regime: Myanmar
Info: (UK Sanctions List Ref):MYA0025. (UK Statement of Reasons):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. (Phone number):01-3528789 (Email address):Johnsb1985@gmail.com (Type of entity):Public/State Owned

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Myanmar Timber Enterprise

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-27 18:00:12

Accuracy: 80

Information:

Remark: Type of entity: 
State-owned 
enterprise
Address: No  72/74 Shawe Dagon  Pagoda Road,  Dagon Township, Yangon, MYANMAR
Address: Gyogone Forest  Compound, Bayint  Naung Road, Insein  Township, Yangin, MYANMAR

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

MYANMAR TIMBER ENTERPRISE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-27 18:00:12

Accuracy: 80

Information:

Address: Gyogone Forest Compound, Bayint Naung Road, Insein Township, Yangon, Myanmar
Address: No(72/74) Shawe Dagon Pagoda Road, Dagon Township, Yangon, Myanmar
Regime: Myanmar
Info: (UK Sanctions List Ref):MYA0025. (UK Statement of Reasons):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. (Phone number):01-3528789 (Email address):Johnsb1985@gmail.com (Type of entity):Public/State Owned

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv