amisanctioned
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Myanmar Office of the Quarter Master General

⚠ 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
Biroul intendentului general din Myanmar/ Birmania · Bureau de l’intendant général du Myanmar · Büro des Generalquartiermeisters von Myanmar/Birma · Gabinete do Quartel-Mestre-General de Mianmar · Generalkvartermesterkontoret i Myanmar · kindralkortermeistri büroo · Mianmari Katonai Beszerzési Parancsnokság · Mjanmarský úrad náčelníka zásobovania · Mjanmas Galvenā viceintendanta birojs · Myanmar Office of the Quarter Master General · Myanmarský úřad generálintendanta · Oficina de la Intendencia General de Myanmar · Oifig an Mháistir Ceathrún Ghinearálta i Maenmar · Uffiċċju tal-Myanmar tal-Kap Ġeneral inkarigat mill-kwartieri · Ufficio dell’intendente generale del Myanmar · Urad glavnega intendanta v Mjanmaru/Burmi · Διεύθυνση Γενικού Φροντιστή της Μιανμάρ · Кабинет на главния интендант на Мианма

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 Myanmar Office of the Quarter Master General sanctioned?

Yes. Myanmar Office of the Quarter Master General (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 Myanmar Office of the Quarter Master General?

Myanmar Office of the Quarter Master General is listed by EU FSF under program MMR. See the designations for the issuing authority and source URL of each.

When was Myanmar Office of the Quarter Master General 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 Myanmar Office of the Quarter Master General 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.