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OrganisationCurrently listed

Forest Products Joint Venture Corporation Limited

  • Listed by EU Consolidated List, SECO (Switzerland)
  • Burma (Myanmar)
  • First listed 2021-06-21

List entries (2)

Raw record available under each Source badge
  • EU Consolidated ListActive listingID 130440
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    EU Consolidated List
    Retrieved
    2026-09-29
    Source date
    2023-04-28
    Extractor
    eu-xml-parser
    Raw evidence
    <sanctionEntity designationDate="2021-06-21" designationDetails="" unitedNationId="" euReferenceNumber="EU.6441.22" logicalId="130440">
            <regulation regulationType="amendment" organisationType="council" publicationDate="2023-04-28" entryIntoForceDate="2023-04-28" numberTitle="2023/886 (OJ L113 I)" programme="MMR" logicalId="176000">
                <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0886</publicationUrl>
            </regulation>
            <subjectType code="enterprise" classificationCode="E"/>
            <nameAlias firstName="" middleName="" lastName="" wholeName="Forest Products Joint Venture Corporation Limited" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="130442">
                <remark>Type of entity: Joint Venture.
    Place of registration: Myanmar.</remark>
                <regulationSummary regulationType="amendment" publicationDate="2023-04-28" numberTitle="2023/886 (OJ L113 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0886"/>
            </nameAlias>
            <address city="Yangon" street="422/426 Strand Rd. (Rm 2, 2nd Flr,), Corner of Botahtaung Pagoda St., FJVC Center, Ward (4), BTHG" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="MM" countryDescription="MYANMAR" regulationLanguage="en" logicalId="130441">
                <regulationSummary regulationType="amendment" publicationDate="2023-04-28" numberTitle="2023/886 (OJ L113 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0886"/>
                <contactInfo key="PHONE" value="01-9010742; 01-9010744; 09-443250050"/>
                <contactInfo key="EMAIL" value="fjv.md@gmail.com"/>
            </address>
            <address city="Botahtaung Township, Yangon" street="52/66, Botahtaung Pagoda St. (Rm 2, 3rd Flr), Lower Block" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="MM" countryDescription="MYANMAR" regulationLanguage="en" logicalId="153180">
                <regulationSummary regulationType="amendment" publicationDate="2023-04-28" numberTitle="2023/886 (OJ L113 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0886"/>
                <contactInfo key="PHONE" value="01-9010742; 01-9010744; 09-443250050;"/>
                <contactInfo key="EMAIL" value="fjv.md@gmail.com"/>
            </address>
        </sanctionEntity>
    Name on list
    Forest Products Joint Venture Corporation Limited
    Programmes / regimes
    MMR
    Listed on
    2021-06-21
    Last updated
    2023-04-28
    Countries
    Burma (Myanmar)
    Addresses
    422/426 Strand Rd. (Rm 2, 2nd Flr,), Corner of Botahtaung Pagoda St., FJVC Center, Ward (4), BTHG, Yangon, MYANMAR
    52/66, Botahtaung Pagoda St. (Rm 2, 3rd Flr), Lower Block, Botahtaung Township, Yangon, MYANMAR
    Identifiers
    EU reference: EU.6441.22
    Legal act: 2023/886 (OJ L113 I) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0886
    Remarks
    Type of entity: Joint Venture. Place of registration: Myanmar.
  • SECO (Switzerland)Active listingID 45397
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    SECO (Switzerland)
    Retrieved
    2026-09-29
    Source date
    2023-05-10
    Extractor
    seco-xml-parser
    Raw evidence
    <target ssid="45397"><sanctions-set-id>39362</sanctions-set-id><entity><identity ssid="45398" main="true"><name ssid="45399" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Forest Products Joint Venture Corporation Limited</value></name-part></name><address ssid="62508" place-id="45106" quality="good"><address-details>422/426(Rm 2), 2nd Flr, Strand Rd., Corner of Botahtaung Pagoda St., FJVC Center, Ward (4), BTHG</address-details></address><address ssid="62509" place-id="45106" quality="good"><address-details>52/66, Rm 2, 3rd Flr, Botahtaung Pagoda St., Lower Block, Botahtaung Township</address-details></address></identity><justification ssid="62507">Forest Products Joint Venture Corporation Limited (FPJVC) operates in the timber industry in Myanmar processing teak and hard wood. Despite being a public company, FPJVC is controlled by the State, which (i) holds the majority of FPJVC’s shares through the Ministry of Natural Resources and Environmental Conservation (MONREC) (10 %) and the state-owned Myanma Timber Enterprise (MTE) (45 %), and (ii) has the right to appoint the majority of the members of the Board of Directors of FPJVC (with three members appointed by each of MONREC and MTE, respectively, out of 11 members). On 1 Feb 2021, the Myanmar Armed Forces (Tatmadaw), led by Commander-in-Chief Min Aung Hlaing, seized power from the civilian legitimate Government in a coup d’état and established the State Administration Council (SAC) to exercise the legislative, executive and judicial powers of the State. On 2 Feb 2021, the military regime appointed a new cabinet, including a new minister for Natural Resources and Environmental Conservation (MONREC). Through the SAC and the new cabinet, the military regime acquired control over and benefits from state-owned enterprises, including FPJVC. FPJVC is thus controlled by and generates revenue for the Tatmadaw, therefore contributing to its capabilities to carry out activities undermining democracy and the rule of law.</justification><other-information ssid="45402">Type of entity: Joint Venture</other-information><other-information ssid="45403">Place of registration: Myanmar</other-information><other-information ssid="45404">Phone number: 01-9010742; 01-9010744; 09-443250050</other-information><other-information ssid="45405">Email: fjv.md@gmail.com</other-information></entity><modification modification-type="amended" enactment-date="2023-05-09" publication-date="2023-05-10" effective-date="2023-05-10"><added><identity ssid="45398" main="true"><name ssid="45399" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Forest Products Joint Venture Corporation Limited</value></name-part></name><address ssid="62508" place-id="45106" quality="good"><address-details>422/426(Rm 2), 2nd Flr, Strand Rd., Corner of Botahtaung Pagoda St., FJVC Center, Ward (4), BTHG</address-details></address><address ssid="62509" place-id="45106" quality="good"><address-details>52/66, Rm 2, 3rd Flr, Botahtaung Pagoda St., Lower Block, Botahtaung Township</address-details></address></identity><justification ssid="62507">Forest Products Joint Venture Corporation Limited (FPJVC) operates in the timber industry in Myanmar processing teak and hard wood. Despite being a public company, FPJVC is controlled by the State, which (i) holds the majority of FPJVC’s shares through the Ministry of Natural Resources and Environmental Conservation (MONREC) (10 %) and the state-owned Myanma Timber Enterprise (MTE) (45 %), and (ii) has the right to appoint the majority of the members of the Board of Directors of FPJVC (with three members appointed by each of MONREC and MTE, respectively, out of 11 members). On 1 Feb 2021, the Myanmar Armed Forces (Tatmadaw), led by Commander-in-Chief Min Aung Hlaing, seized power from the civilian legitimate Government in a coup d’état and established the State Administration Council (S
    Name on list
    Forest Products Joint Venture Corporation Limited
    Programmes / regimes
    Myanmar
    Listed on
    2021-07-01
    Last updated
    2023-05-10
    Countries
    Burma (Myanmar)
    Addresses
    422/426(Rm 2), 2nd Flr, Strand Rd., Corner of Botahtaung Pagoda St., FJVC Center, Ward (4), BTHG, Yangon, Myanmar
    52/66, Rm 2, 3rd Flr, Botahtaung Pagoda St., Lower Block, Botahtaung Township, Yangon, Myanmar
    Remarks
    Forest Products Joint Venture Corporation Limited (FPJVC) operates in the timber industry in Myanmar processing teak and hard wood. Despite being a public company, FPJVC is controlled by the State, which (i) holds the majority of FPJVC’s shares through the Ministry of Natural Resources and Environmental Conservation (MONREC) (10 %) and the state-owned Myanma Timber Enterprise (MTE) (45 %), and (ii) has the right to appoint the majority of the members of the Board of Directors of FPJVC (with three members appointed by each of MONREC and MTE, respectively, out of 11 members). On 1 Feb 2021, the Myanmar Armed Forces (Tatmadaw), led by Commander-in-Chief Min Aung Hlaing, seized power from the civilian legitimate Government in a coup d’état and established the State Administration Council (SAC) to exercise the legislative, executive and judicial powers of the State. On 2 Feb 2021, the military regime appointed a new cabinet, including a new minister for Natural Resources and Environmental Conservation (MONREC). Through the SAC and the new cabinet, the military regime acquired control over and benefits from state-owned enterprises, including FPJVC. FPJVC is thus controlled by and generat

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Timeline

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About these lists

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.