OrganisationCurrently listed

Myanmar Timber Enterprise

Listed by OFAC SDN (US), EU Consolidated List, SECO (Switzerland)
Burma (Myanmar)
First listed 2021-06-21
4 aliases

List entries (3)

Raw record available under each Source badge

EU Consolidated ListActive listingID 130435

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2021-06-21
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2021-06-21" designationDetails="" unitedNationId="" euReferenceNumber="EU.6440.23" logicalId="130435">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2021-06-21" entryIntoForceDate="2021-06-21" numberTitle="2021/998 (OJ L219I)" programme="MMR" logicalId="139842">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0998&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Myanmar  Timber  Enterprise" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="130438">
            <regulationSummary regulationType="amendment" publicationDate="2021-06-21" numberTitle="2021/998 (OJ L219I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0998&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Myanma  Timber  Enterprise" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="130439">
            <remark>Type of entity: 
State-owned 
enterprise</remark>
            <regulationSummary regulationType="amendment" publicationDate="2021-06-21" numberTitle="2021/998 (OJ L219I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0998&amp;from=EN"/>
        </nameAlias>
        <address city="Yangin" street="Gyogone Forest  Compound, Bayint  Naung Road, Insein  Township" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="MM" countryDescription="MYANMAR" regulationLanguage="en" logicalId="130437">
            <remark>Head office; Place of 
registration: 
Myanmar</remark>
            <regulationSummary regulationType="amendment" publicationDate="2021-06-21" numberTitle="2021/998 (OJ L219I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0998&amp;from=EN"/>
            <contactInfo key="WEB" value="http://www.mte.com.mm/index.php/en"/>
            <contactInfo key="PHONE" value="01-3528789 "/>
        </address>
        <address city="Yangon" street="No  72/74 Shawe Dagon  Pagoda Road,  Dagon Township" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="MM" countryDescription="MYANMAR" regulationLanguage="en" logicalId="130436">
            <remark>Branch office</remark>
            <regulationSummary regulationType="amendment" publicationDate="2021-06-21" numberTitle="2021/998 (OJ L219I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0998&amp;from=EN"/>
        </address>
    </sanctionEntity>

Name on list: Myanmar Timber Enterprise
Programmes / regimes: MMR
Listed on: 2021-06-21
Last updated: 2021-06-21
Aliases: Myanmar Timber Enterprise · Myanma Timber Enterprise
Countries: Burma (Myanmar)
Addresses: Gyogone Forest Compound, Bayint Naung Road, Insein Township, Yangin, MYANMAR
No 72/74 Shawe Dagon Pagoda Road, Dagon Township, Yangon, MYANMAR
Identifiers: EU reference: EU.6440.23
Legal act: 2021/998 (OJ L219I) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0998&from=EN
Remarks: Type of entity: State-owned enterprise

OFAC SDN (US)Active listingID 31691

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>31691</uid>
    <lastName>MYANMA TIMBER ENTERPRISE</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>BURMA-EO14014</program>
    </programList>
    <idList>
      <id>
        <uid>140260</uid>
        <idType>Target Type</idType>
        <idNumber>State-Owned Enterprise</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>49710</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>MYANMAR TIMBER ENTERPRISE</lastName>
      </aka>
      <aka>
        <uid>49711</uid>
        <type>f.k.a.</type>
        <category>strong</category>
        <lastName>STATE TIMBER BOARD</lastName>
      </aka>
      <aka>
        <uid>49712</uid>
        <type>f.k.a.</type>
        <category>strong</category>
        <lastName>TIMBER CORPORATION</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>47722</uid>
        <address1>Gyogone Forest Compound, Bayint Naung Road, Insein Township</address1>
        <city>Rangoon</city>
        <country>Burma</country>
      </address>
      <address>
        <uid>47723</uid>
        <address1>No. (72/74) Shawe Dagon Pagoda Road, Dagon Township</address1>
        <city>Rangoon</city>
        <country>Burma</country>
      </address>
      <address>
        <uid>47729</uid>
        <address1>P.O. Box 206, Ahlone Street, Ahlone Township</address1>
        <city>Rangoon</city>
        <country>Burma</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: MYANMA TIMBER ENTERPRISE
Programmes / regimes: BURMA-EO14014
Aliases: MYANMAR TIMBER ENTERPRISE · STATE TIMBER BOARD · TIMBER CORPORATION
Countries: Burma (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

SECO (Switzerland)Active listingID 45386

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2026-06-02
Extractor: seco-xml-parser

Raw evidence

<target ssid="45386"><sanctions-set-id>39362</sanctions-set-id><entity><identity ssid="45392" main="true"><name ssid="45395" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Myanma Timber Enterprise</value></name-part></name><name ssid="45396" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Myanmar Timber Enterprise</value></name-part></name><address ssid="45393" place-id="45380" quality="good"><address-details>Gyogone Forest Compound, Bayint Naung Road, Insein Township</address-details><remark>Head office</remark></address><address ssid="45394" place-id="45106" quality="good"><address-details>No 72/74 Shawe Dagon Pagoda Road, Dagon Township</address-details><remark>Branch office</remark></address></identity><justification ssid="106495">Myanma Timber Enterprise (MTE) is a state-owned enterprise operating under the Ministry of Natural Resources and Environmental Conservation (MONREC). MTE has exclusive rights on the production and the export of timber in Myanmar/Burma.</justification><justification ssid="106496">On 1 February 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 legislative, executive and judicial powers of the State. On 2 February 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 MTE. Therefore, the Myanma Timber Enterprise and its subsidiaries are controlled by and generate revenue for the Tatmadaw, therefore contributing to its capabilities to carry out activities undermining democracy and the rule of law.</justification><other-information ssid="106528">Type of entity: State-owned enterprise</other-information><other-information ssid="45389">Place of registration: Myanmar</other-information><other-information ssid="45390">Phone number: 01-3528789</other-information><other-information ssid="45391">Website: http://www.mte.com.mm/ index.php/en</other-information></entity><modification modification-type="amended" enactment-date="2026-06-01" publication-date="2026-06-02" effective-date="2026-06-02"><added><justification ssid="106495">Myanma Timber Enterprise (MTE) is a state-owned enterprise operating under the Ministry of Natural Resources and Environmental Conservation (MONREC). MTE has exclusive rights on the production and the export of timber in Myanmar/Burma.</justification><justification ssid="106496">On 1 February 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 legislative, executive and judicial powers of the State. On 2 February 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 MTE. Therefore, the Myanma Timber Enterprise and its subsidiaries are controlled by and generate revenue for the Tatmadaw, therefore contributing to its capabilities to carry out activities undermining democracy and the rule of law.</justification><other-information ssid="106528">Type of entity: State-owned enterprise</other-information><other-information ssid="45389">Place of registration: Myanmar</other-information><other-information ssid="45390">Phone number: 01-3528789</other-information><other-information ssid="45391">Website: http://www.mte.com.mm/ index.php/en</other-information></added><removed><justification ssid="45387">Myanma Timber Enterpr

Name on list: Myanma Timber Enterprise
Programmes / regimes: Myanmar
Listed on: 2021-07-01
Last updated: 2026-06-02
Aliases: Myanmar Timber Enterprise
Countries: Burma (Myanmar)
Addresses: Gyogone Forest Compound, Bayint Naung Road, Insein Township, Yangin, Myanmar
No 72/74 Shawe Dagon Pagoda Road, Dagon Township, Yangon, Myanmar
Remarks: Myanma Timber Enterprise (MTE) is a state-owned enterprise operating under the Ministry of Natural Resources and Environmental Conservation (MONREC). MTE has exclusive rights on the production and the export of timber in Myanmar/Burma. On 1 February 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 legislative, executive and judicial powers of the State. On 2 February 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 MTE. Therefore, the Myanma Timber Enterprise and its subsidiaries are controlled by and generate revenue for the Tatmadaw, therefore contributing to its capabilities to carry out activities undermining democracy and the rule of law. Type of entity: State-owned enterprise Place of registration: Myanmar Phone number: 01-3528789 Website: http://www.mte.com.mm/ index.php/en

Linked parties & vessels (0)

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Timeline

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About these lists

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

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

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

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