Lists › OFAC SDN › ofac_sdn-31691
MYANMA TIMBER ENTERPRISE
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 31691.
Programs
Names and aliases
| MYANMA TIMBER ENTERPRISE | primary |
| MYANMAR TIMBER ENTERPRISE | alias (strong) |
| STATE TIMBER BOARD | alias (strong) |
| TIMBER CORPORATION | alias (strong) |
Details
| Countries |  Myanmar |
| Addresses | Gyogone Forest Compound, Bayint Naung Road, Insein Township Rangoon Burma; No. (72/74) Shawe Dagon Pagoda Road, Dagon Township Rangoon Burma; P.O. Box 206, Ahlone Street, Ahlone Township Rangoon Burma |
Same name on other lists
Myanmar Timber Enterprise (eu_fsf)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.