Myanmar Timber Enterprise (MTE) - Sanktsioonide kanne
3.148.241.210
30.04.2025 11:11:58
Myanmar Timber Enterprise (MTE) - Sanktsioonide kanne

Myanmar Timber Enterprise (MTE)

Nimekiri

Tüüp Organisatsioon
Loendi nimi Ühendkuningriik
Programmid (1) Myanmar
Loetellu kandmise kuupäev (1) 21.06.2021

Nimed/Pealkirjad (1)

Perekonnanimi/Nimi Myanmar Timber Enterprise (MTE)
Täielik nimi/Tiitel Myanmar Timber Enterprise (MTE)
Tüüp Eesnimi

Aadressid (2)

Riik Birma
Riik Birma

Isikut tõendavad dokumendid (3)

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

Põhjendus (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.

Ajaloolised andmed

Nimed/Pealkirjad (1)

Olek Ajalooline (viimati aktiivne 28.02.2022 05:16)
Perekonnanimi/Nimi Myanmar Timber Enterprise (MTE)
Täielik nimi/Tiitel Myanmar Timber Enterprise (MTE)
Tüüp Peamine hüüdnimi

Aadressid (4)

Olek Ajalooline (viimati aktiivne 28.02.2022 05:16)
Riik Birma
Täielik aadress No(72/74) Shawe Dagon Pagoda Road Dagon Township Yangon Myanmar
Olek Ajalooline (viimati aktiivne 28.02.2022 05:16)
Riik Birma
Täielik aadress Gyogone Forest Compound Bayint Naung Road Insein Township Yangon Myanmar
Olek Ajalooline (viimati aktiivne 11.11.2022 19:15)
Riik Birma
Olek Ajalooline (viimati aktiivne 11.11.2022 19:15)
Riik Birma

Isikut tõendavad dokumendid (1)

Olek Ajalooline (viimati aktiivne 28.02.2022 05:16)
Tüüp Org Type: Public/State Owned
Taastatud: 30.04.2025. 10:15
Teksti tõlge tehti masintõlke abil
Kataloogis on esitatud isikud, kes on lisatud Läti, ÜRO, Euroopa Liidu, Ühendkuningriigi, Ameerika Ühendriikide Riigikassas välisvarade kontrolli büroo (OFAC) ja Kanada sanktsioonide nimekirjadesse.