Myanmar Timber Enterprise (MTE)
Sąrašas
| Tipas | Organizacija |
|---|---|
| Sąrašo pavadinimas | Jungtinė Karalystė |
| Programos (1) | Myanmar |
| Įtraukimo į sąrašą data (1) | 21.06.2021 |
Vardai/Pavadinimai (1)
| Pavardė/Vardas | Myanmar Timber Enterprise (MTE) |
|---|---|
| Visas vardas/Pavadinimas | Myanmar Timber Enterprise (MTE) |
| Tipas | Vardas |
Adresai (2)
| Šalis | Mianmaras |
|---|
| Šalis | Mianmaras |
|---|
Asmens tapatybę patvirtinantys dokumentai (3)
| Tipas | Email Address: Johnsb1985@gmail.com |
|---|
| Tipas | Entity Type: Public/State Owned |
|---|
| Tipas | Phone Number: 01-3528789 |
|---|
Pateisinimas (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. |
Istorinė data
Vardai/Pavadinimai (1)
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Pavardė/Vardas | Myanmar Timber Enterprise (MTE) |
| Visas vardas/Pavadinimas | Myanmar Timber Enterprise (MTE) |
| Tipas | Pagrindinis slapyvardis |
Adresai (4)
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Šalis | Mianmaras |
| Pilnas adresas | No(72/74) Shawe Dagon Pagoda Road Dagon Township Yangon Myanmar |
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Šalis | Mianmaras |
| Pilnas adresas | Gyogone Forest Compound Bayint Naung Road Insein Township Yangon Myanmar |
| Statusas | Istorinis (paskutinį kartą aktyvus 11.11.2022 19:15) |
|---|---|
| Šalis | Mianmaras |
| Statusas | Istorinis (paskutinį kartą aktyvus 11.11.2022 19:15) |
|---|---|
| Šalis | Mianmaras |
Asmens tapatybę patvirtinantys dokumentai (1)
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Tipas | Org Type: Public/State Owned |
Atkurta: 30.04.2025. 15:16
Tekstas buvo išverstas mašininio vertimo pagalba
Kataloge pateikiami subjektai, įtraukti į Latvijos, Jungtinių Tautų, Europos Sąjungos, Jungtinės Karalystės, JAV iždo Užsienio turto kontrolės biuro (OFAC) ir Kanados sankcijų sąrašus.