Lists › EU Consolidated › eu_fsf-EU.6440.23
Myanmar Timber Enterprise
Organization on the EU Consolidated Financial Sanctions List, listed June 21, 2021. Source reference EU.6440.23.
Programs
Names and aliases
| Myanmar Timber Enterprise | primary |
| Myanma Timber Enterprise | alias (strong) |
Details
| Countries |  Myanmar |
| Addresses | Gyogone Forest Compound, Bayint Naung Road, Insein Township Yangin MYANMAR; No 72/74 Shawe Dagon Pagoda Road, Dagon Township Yangon MYANMAR |
Same name on other lists
MYANMA TIMBER ENTERPRISE (ofac_sdn)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.