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99th Light Infantry Division

Disqualified · Sanctioned entity

99th Light Infantry Division is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	99th Light Infantry Division · 99th Light Infantry Division of the Burmese Army				[sources]
Other name	99 LID				[sources]
Legal form	not available				[sources]
Country	Myanmar				[sources]
Unique Entity ID	`WV9CHZ67JFC3`				[sources]
Status	not available				[sources]
Address	MEIKTILA, MMR · Meiktila				[sources]
Source link	find-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-28	Last processed	2025-11-03	First seen	2023-04-20

Descriptions

Disqualified

— UK Companies House Disqualified Directors, 2025-04-10

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List, 2025-04-09

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United Kingdom	Foreign, Commonwealth & Development Office · UK		2022-12-08	-

Address
Full address	Country
Meiktila	Myanmar

Data sources

US OFAC Specially Designated Nationals (SDN) List35,178

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

UK HMT/OFSI Consolidated List of Targets7,006

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK Companies House Disqualified Directors15,694

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

UK FCDO Sanctions List5,976

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

US SAM Procurement Exclusions105,495

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,257

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Source data IDs: usgsa-s4mr6nhqn · gb-fcdo-mya0057 · gb-hmt-15666 · ofac-24811 · gb-coh-h9otdaowbzn5pmmgwhpqrdujk-e

For experts: raw data explorer

Factsheet Descriptions Data sources

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