amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Direktorat Mjanmara za obrambno industrijo

⚠ Sanctioned · 1 active program Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
company
Country
MYANMAR

Also known as

Aliases
Direção das Indústrias de Defesa de Mianmar · Dirección de Industrias de Defensa de Myanmar · Direcția Industriilor de Apărare din Myanmar/ Birmania · Direction des industries de la défense du Myanmar · Direktion Verteidigungsindustrie von Myanmar/Birma · Direktorat Mjanmara za obrambno industrijo · Direttorat tal-Industriji tad-Difiża tal-Myanmar · Direzione delle industrie della difesa del Myanmar · Mianmari Védelmi Ipari Igazgatóság · Mjanmarské riaditeľstvo obranného priemyslu · Mjanmas Aizsardzības rūpniecības direktorāts · Myanmar Directorate of Defense Industries · Myanmari kaitsetööstuse direktoraat · Myanmarské ředitelství obranného průmyslu · Stiúrthóireacht Thionscail Cosanta Mhaenmar · Διεύθυνση Αμυντικών Βιομηχανιών της Μιανμάρ · Дирекция на отбранителната промишленост на Мианмар

Designation timeline · 1

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
EU_FSF MMR EU FSF: MMR (2023/378 (OJ L51 I)) Myanmar 20/02/2023 source ↗

Listed on · 1

EU_FSF

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Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Direktorat Mjanmara za obrambno industrijo sanctioned?

Yes. Direktorat Mjanmara za obrambno industrijo (company) is subject to 1 active sanctions designation from EU FSF, the earliest dated 2023-02-20T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Direktorat Mjanmara za obrambno industrijo?

Direktorat Mjanmara za obrambno industrijo is listed by EU FSF under program MMR. See the designations for the issuing authority and source URL of each.

When was Direktorat Mjanmara za obrambno industrijo first sanctioned?

The earliest active designation amisanctioned indexes is dated 2023-02-20T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Direktorat Mjanmara za obrambno industrijo is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals, verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.