Base
OFAC SDNEntity🇲🇲 MM

MYANMA TIMBER ENTERPRISE — Export Control Restrictions & BIS Screening

OFAC SDN · MM · 1 program

Cross-Source Intelligence

Risk Level

Critical

2 of 4 lists matched

Lists Matched

2 / 4

BIS Consolidated Screening List, OpenSanctions

SAM.gov Status

Excluded

Federal debarment

Fed Reg Mentions

4 mentions

Regulatory activity

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Aliases

4

Known alternate names

Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions, SAM.gov, Federal Register · As of 2026-07-25 · Updates daily

Critical Risk

MYANMA TIMBER ENTERPRISE is flagged on 2 of 4 screening lists and has SAM.gov exclusions, indicating severe export control risk.

Regulatory Activity

4 Federal Register mentions indicate active regulatory attention on this entity.

Programs (1)

BURMA-EO14014

Identifiers (1)

TypeNumberCountry
Target TypeState-Owned Enterprise—

Addresses (3)

Gyogone Forest Compound, Bayint Naung Road, Insein Township, Rangoon, MM

No. (72/74) Shawe Dagon Pagoda Road, Dagon Township, Rangoon, MM

P.O. Box 206, Ahlone Street, Ahlone Township, Rangoon, MM

Also Known As (3)

MYANMAR TIMBER ENTERPRISESTATE TIMBER BOARDTIMBER CORPORATION

Government Contractor Status

Legal Name
MYANMA TIMBER ENTERPRISE
UEI
KPDGSSWX4TJ7
Status
Excluded / Debarred

Source: SAM.gov

Cross-Screening

Also found in OpenSanctions

This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.

View OpenSanctions profile →

Export Control Disclaimer

This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.

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