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Organization9 sanctions listsMyanmar

MYANMA TIMBER ENTERPRISE

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
MYANMA TIMBER ENTERPRISE
Entity Type
Organization (Organization)
Countries
Myanmar
OpenSanctions ID
NK-jhc7ddxeMwiXXS3tXMrdR5
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

10 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

4 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

MYANMA TIMBER ENTERPRISE appears on 10 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (9)

United States1 list
  • us_ofac_sdn
Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions7 lists
  • gb_fcdo_sanctions
  • us_trade_csl
  • ch_seco_sanctions
  • eu_fsf
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

sanction

Addresses

Gyogone Forest Compound, Bayint Naung Road, Insein Township, Yangin, MYANMAR; No. (72/74) Shawe Dagon Pagoda Road, Dagon Township, Rangoon; Gyogone Forest Compound, Bayint Naung Road, Insein Township, Yangin, Myanmar; P.O. Box 206, Ahlone Street, Ahlone Township, Rangoon; No 72/74 Shawe Dagon Pagoda Road, Dagon Township, Yangon, MYANMAR; No(72/74) Shawe Dagon Pagoda Road, Dagon Township, Yangon, Myanmar; No 72/74 Shawe Dagon Pagoda Road, Dagon Township, Yangon; Gyogone Forest Compound, Bayint Naung Road, Insein Township, Yangon, Myanmar; No 72/74 Shawe Dagon Pagoda Road, Dagon Township, Yangon, Myanmar; Gyogone Forest Compound, Bayint Naung Road, Insein Township, Yangin,; Gyogone Forest Compound, Bayint Naung Road, Insein Township, Rangoon

Aliases (4)

Also Known As
Myanmar Timber Enterprise (MTE)
Myanma Timber Enterprise
Myanmar Timber Enterprise
Myanma Timber Enterprise (MTE

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

MYANMA TIMBER ENTERPRISECSL
Specially Designated Nationals (SDN) - Treasury Department

Related Entities (10)

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ca_dfatd_sema_sanctions
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us_trade_cslus_ofac_sdn
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eu_fsfgb_fcdo_sanctionsch_seco_sanctions+3 more
Saw Min Min OoIndividual
gb_fcdo_sanctionsus_trade_cslus_ofac_sdn
CHIT LINN MYAING MINING AND INDUSTRY COMPANY LIMITEDOrganization
us_trade_cslus_ofac_sdn
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ca_dfatd_sema_sanctionsus_trade_cslus_ofac_sdn

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.