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.

Διεύθυνση Αμυντικών Προμηθειών της Μιανμάρ

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Identity

Type
company
Country
MYANMAR

Also known as

Aliases
Direção de Contratação Pública na área da Defesa de Mianmar · Dirección de Adquisición de Defensa de Myanmar · Direcția pentru Achiziții în Domeniul Apărării din Myanmar/Birmania · Direction des acquisitions de défense du Myanmar · Direktion Verteidigungsgüterbeschaffung von Myanmar/Birma · Direktorat Mjanmara za nabavo na področju obrambe · Direttorat tal-Akkwist tad-Difiża tal-Myanmar · Direzione degli appalti nel settore della difesa del Myanmar · Mianmari Védelmi Beszerzési Igazgatóság · Mjanmańska Dyrekcja ds. Zamówień w dziedzinie Obronności · Mjanmarské riaditeľstvo pre obstarávanie v oblasti obrany · Mjanmas Aizsardzības iepirkumu direktorāts · Myanmar Directorate of Defense Procurement · Myanmari kaitsealaste riigihangete direktoraat · Myanmarské ředitelství pro zadávání veřejných zakázek v oblasti obrany · Stiúrthóireacht um Sholáthar Cosanta Mhaenmar · Διεύθυνση Αμυντικών Προμηθειών της Μιανμάρ · Дирекция за обществени поръчки в областта на отбраната 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 Διεύθυνση Αμυντικών Προμηθειών της Μιανμάρ sanctioned?

Yes. Διεύθυνση Αμυντικών Προμηθειών της Μιανμάρ (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 Διεύθυνση Αμυντικών Προμηθειών της Μιανμάρ?

Διεύθυνση Αμυντικών Προμηθειών της Μιανμάρ is listed by EU FSF under program MMR. See the designations for the issuing authority and source URL of each.

When was Διεύθυνση Αμυντικών Προμηθειών της Μιανμάρ 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 Διεύθυνση Αμυντικών Προμηθειών της Μιανμάρ 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.