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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-a2B9Ypehr6jF46pFjkgn46 | Organization:address | Nay Pyi Taw City | eng | us_ofac_sdn | ofac-34657 | ||||
| NK-a2B9Ypehr6jF46pFjkgn46 | Organization:addressEntity | addr-1e30637308cb7419e5e7b415d730c6b666465347 | eu_fsf | eu-fsf-eu-9604-28 | |||||
| NK-a2B9Ypehr6jF46pFjkgn46 | Organization:addressEntity | addr-1e30637308cb7419e5e7b415d730c6b666465347 | be_fod_sanctions | eu-fsf-eu-9604-28 | |||||
| NK-a2B9Ypehr6jF46pFjkgn46 | Organization:addressEntity | addr-8a3bff0377c3189c1b8358614b573317782857f0 | eng | us_ofac_sdn | ofac-34657 | ||||
| NK-a2B9Ypehr6jF46pFjkgn46 | LegalEntity:addressEntity | addr-4a2b72c0b1b15fc66f57e6ff1a9cbaf739de9571 | gb_hmt_sanctions | gb-hmt-14166 | |||||
| NK-a2B9Ypehr6jF46pFjkgn46 | Organization:addressEntity | addr-4a2b72c0b1b15fc66f57e6ff1a9cbaf739de9571 | fra | fr_tresor_gels_avoir | fr-ga-6388 | ||||
| NK-a2B9Ypehr6jF46pFjkgn46 | LegalEntity:addressEntity | addr-1e30637308cb7419e5e7b415d730c6b666465347 | ch_seco_sanctions | ch-seco-60203 | |||||
| NK-a2B9Ypehr6jF46pFjkgn46 | LegalEntity:alias | Directorate of Defence Procurement | ca_dfatd_sema_sanctions | ca-sema-1-58-mm-myanmar-directorate-of-procurement | |||||
| NK-a2B9Ypehr6jF46pFjkgn46 | LegalEntity:alias | Directorate of Procurement | ca_dfatd_sema_sanctions | ca-sema-1-58-mm-myanmar-directorate-of-procurement | |||||
| NK-a2B9Ypehr6jF46pFjkgn46 | Organization:alias | Myanmar Directorate of Procurement | eng | us_ofac_sdn | ofac-34657 | ||||
| NK-a2B9Ypehr6jF46pFjkgn46 | Organization:alias | Directorate of Procurement, Office of the Commander-in-Chief Army, The Republic of the Union of Myanmar | eng | us_ofac_sdn | ofac-34657 | ||||
| NK-a2B9Ypehr6jF46pFjkgn46 | LegalEntity:alias | Directorate of Procurement of the Commander-in-Chief of Defence Services (Army) | ca_dfatd_sema_sanctions | ca-sema-1-58-mm-myanmar-directorate-of-procurement | |||||
| NK-a2B9Ypehr6jF46pFjkgn46 | Organization:country | mm | eng | us_ofac_sdn | ofac-34657 | ||||
| NK-a2B9Ypehr6jF46pFjkgn46 | Organization:country | mm | eu_fsf | eu-fsf-eu-9604-28 | |||||
| NK-a2B9Ypehr6jF46pFjkgn46 | Organization:country | mm | fra | fr_tresor_gels_avoir | fr-ga-6388 | ||||
| NK-a2B9Ypehr6jF46pFjkgn46 | LegalEntity:country | mm | ca_dfatd_sema_sanctions | ca-sema-1-58-mm-myanmar-directorate-of-procurement | |||||
| NK-a2B9Ypehr6jF46pFjkgn46 | Organization:country | mm | be_fod_sanctions | eu-fsf-eu-9604-28 | |||||
| NK-a2B9Ypehr6jF46pFjkgn46 | LegalEntity:country | mm | ch_seco_sanctions | ch-seco-60203 | |||||
| NK-a2B9Ypehr6jF46pFjkgn46 | LegalEntity:country | mm | gb_hmt_sanctions | gb-hmt-14166 | |||||
| NK-a2B9Ypehr6jF46pFjkgn46 | Company:country | mm | permid | permid-5083871775 | |||||
| NK-a2B9Ypehr6jF46pFjkgn46 | LegalEntity:createdAt | 2023-03-02 | ch_seco_sanctions | ch-seco-60203 | |||||
| NK-a2B9Ypehr6jF46pFjkgn46 | LegalEntity:createdAt | 2021 | gb_hmt_sanctions | gb-hmt-14166 | |||||
| NK-a2B9Ypehr6jF46pFjkgn46 | Organization:createdAt | 2023-02-20 | eu_fsf | eu-fsf-eu-9604-28 | |||||
| NK-a2B9Ypehr6jF46pFjkgn46 | Organization:createdAt | 2023-02-20 | be_fod_sanctions | eu-fsf-eu-9604-28 | |||||
| NK-a2B9Ypehr6jF46pFjkgn46 | LegalEntity:id | f0ce1fa81a6c33bd5aeacd17bf9fcb97cc88c361 | ca_dfatd_sema_sanctions | ca-sema-1-58-mm-myanmar-directorate-of-procurement | |||||
| NK-a2B9Ypehr6jF46pFjkgn46 | Organization:id | 14386adee8b36e36d1418b80fd70b542e6ad9b99 | eu_fsf | eu-fsf-eu-9604-28 | |||||
| NK-a2B9Ypehr6jF46pFjkgn46 | LegalEntity:id | 51ae95a06477b1ac00f0a3d6740c96f481c2dc7f | ch_seco_sanctions | ch-seco-60203 | |||||
| NK-a2B9Ypehr6jF46pFjkgn46 | Organization:id | 9d72856c27487e5c3f5b38212d0e720b6cbf9fbd | eng | us_ofac_sdn | ofac-34657 | ||||
| NK-a2B9Ypehr6jF46pFjkgn46 | Organization:id | 109ffe9f44eb5cb7b5ee40647cc8a864438e6aaf | fra | fr_tresor_gels_avoir | fr-ga-6388 | ||||
| NK-a2B9Ypehr6jF46pFjkgn46 | Company:id | a1bfa28220a8e763d82f7a30fb71842ff3b94e39 | permid | permid-5083871775 | |||||
| NK-a2B9Ypehr6jF46pFjkgn46 | LegalEntity:id | 6fd9e713a6a360f92b12a5de37598116b4863d9a | gb_hmt_sanctions | gb-hmt-14166 | |||||
| NK-a2B9Ypehr6jF46pFjkgn46 | Organization:id | 4956e4bcb879e1380f35f60c22df5b4681a9d452 | us_trade_csl | ofac-34657 | |||||
| NK-a2B9Ypehr6jF46pFjkgn46 | Organization:id | b478e063a9aca14d1cf765b73bf6599151f7c705 | be_fod_sanctions | eu-fsf-eu-9604-28 | |||||
| NK-a2B9Ypehr6jF46pFjkgn46 | Company:jurisdiction | mm | permid | permid-5083871775 | |||||
| NK-a2B9Ypehr6jF46pFjkgn46 | Organization:jurisdiction | mm | fra | fr_tresor_gels_avoir | fr-ga-6388 | ||||
| NK-a2B9Ypehr6jF46pFjkgn46 | LegalEntity:legalForm | Public Company | gb_hmt_sanctions | gb-hmt-14166 | |||||
| NK-a2B9Ypehr6jF46pFjkgn46 | LegalEntity:legalForm | administration department | ch_seco_sanctions | ch-seco-60203 | |||||
| NK-a2B9Ypehr6jF46pFjkgn46 | Organization:legalForm | Government Entity | eng | us_ofac_sdn | ofac-34657 | ||||
| NK-a2B9Ypehr6jF46pFjkgn46 | Organization:legalForm | service administratif | fra | fr_tresor_gels_avoir | fr-ga-6388 | ||||
| NK-a2B9Ypehr6jF46pFjkgn46 | LegalEntity:modifiedAt | 2022 | gb_hmt_sanctions | gb-hmt-14166 | |||||
| NK-a2B9Ypehr6jF46pFjkgn46 | LegalEntity:modifiedAt | 2023-03-02 | ch_seco_sanctions | ch-seco-60203 | |||||
| NK-a2B9Ypehr6jF46pFjkgn46 | Organization:name | Διεύθυνση Αμυντικών Προμηθειών της Μιανμάρ | ell | be_fod_sanctions | eu-fsf-eu-9604-28 | ||||
| NK-a2B9Ypehr6jF46pFjkgn46 | Organization:name | DIRECTORATE OF PROCUREMENT OF THE COMMANDER-IN-CHIEF OF DEFENSE SERVICES ARMY | us_trade_csl | ofac-34657 | |||||
| NK-a2B9Ypehr6jF46pFjkgn46 | Organization:name | Myanmar Directorate of Defense Procurement (Direction des acquisitions de défense du Myanmar) | fra | fr_tresor_gels_avoir | fr-ga-6388 | ||||
| NK-a2B9Ypehr6jF46pFjkgn46 | LegalEntity:name | Myanmar Directorate of Defense Procurement | ch_seco_sanctions | ch-seco-60203 | |||||
| NK-a2B9Ypehr6jF46pFjkgn46 | LegalEntity:name | Directorate for Defence Procurement | gb_hmt_sanctions | gb-hmt-14166 | |||||
| NK-a2B9Ypehr6jF46pFjkgn46 | Organization:name | DIRECTORATE OF PROCUREMENT OF THE COMMANDER-IN-CHIEF OF DEFENSE SERVICES ARMY | eng | us_ofac_sdn | ofac-34657 | ||||
| NK-a2B9Ypehr6jF46pFjkgn46 | Organization:name | Direktion Verteidigungsgüterbeschaffung von Myanmar/Birma | deu | eu_fsf | eu-fsf-eu-9604-28 | ||||
| NK-a2B9Ypehr6jF46pFjkgn46 | Organization:name | Direzione degli appalti nel settore della difesa del Myanmar | ita | eu_fsf | eu-fsf-eu-9604-28 | ||||
| NK-a2B9Ypehr6jF46pFjkgn46 | Organization:name | Дирекция за обществени поръчки в областта на отбраната на Мианмар | bul | eu_fsf | eu-fsf-eu-9604-28 | ||||
| NK-a2B9Ypehr6jF46pFjkgn46 | Organization:name | Myanmarské ředitelství pro zadávání veřejných zakázek v oblasti obrany | ces | eu_fsf | eu-fsf-eu-9604-28 | ||||
| NK-a2B9Ypehr6jF46pFjkgn46 | Organization:name | Διεύθυνση Αμυντικών Προμηθειών της Μιανμάρ | ell | eu_fsf | eu-fsf-eu-9604-28 | ||||
| NK-a2B9Ypehr6jF46pFjkgn46 | Organization:name | Myanmari kaitsealaste riigihangete direktoraat | est | eu_fsf | eu-fsf-eu-9604-28 | ||||
| NK-a2B9Ypehr6jF46pFjkgn46 | Organization:name | Direcția pentru Achiziții în Domeniul Apărării din Myanmar/Birmania | ron | eu_fsf | eu-fsf-eu-9604-28 | ||||
| NK-a2B9Ypehr6jF46pFjkgn46 | Organization:name | Stiúrthóireacht um Sholáthar Cosanta Mhaenmar | eu_fsf | eu-fsf-eu-9604-28 | |||||
| NK-a2B9Ypehr6jF46pFjkgn46 | Organization:name | Mjanmas Aizsardzības iepirkumu direktorāts | lav | eu_fsf | eu-fsf-eu-9604-28 | ||||
| NK-a2B9Ypehr6jF46pFjkgn46 | Organization:name | Direttorat tal-Akkwist tad-Difiża tal-Myanmar | mlt | eu_fsf | eu-fsf-eu-9604-28 | ||||
| NK-a2B9Ypehr6jF46pFjkgn46 | Organization:name | Myanmar Directorate of Defense Procurement | eng | eu_fsf | eu-fsf-eu-9604-28 | ||||
| NK-a2B9Ypehr6jF46pFjkgn46 | Organization:name | Direction des acquisitions de défense du Myanmar | fra | eu_fsf | eu-fsf-eu-9604-28 | ||||
| NK-a2B9Ypehr6jF46pFjkgn46 | Organization:name | Mjanmańska Dyrekcja ds. Zamówień w dziedzinie Obronności | pol | eu_fsf | eu-fsf-eu-9604-28 | ||||
| NK-a2B9Ypehr6jF46pFjkgn46 | Organization:name | Direktorat Mjanmara za nabavo na področju obrambe | slv | eu_fsf | eu-fsf-eu-9604-28 | ||||
| NK-a2B9Ypehr6jF46pFjkgn46 | Organization:name | Mianmari Védelmi Beszerzési Igazgatóság | hun | eu_fsf | eu-fsf-eu-9604-28 | ||||
| NK-a2B9Ypehr6jF46pFjkgn46 | Organization:name | Dirección de Adquisición de Defensa de Myanmar | spa | eu_fsf | eu-fsf-eu-9604-28 | ||||
| NK-a2B9Ypehr6jF46pFjkgn46 | Organization:name | Mjanmarské riaditeľstvo pre obstarávanie v oblasti obrany | slk | eu_fsf | eu-fsf-eu-9604-28 | ||||
| NK-a2B9Ypehr6jF46pFjkgn46 | Organization:name | Direção de Contratação Pública na área da Defesa de Mianmar | por | eu_fsf | eu-fsf-eu-9604-28 | ||||
| NK-a2B9Ypehr6jF46pFjkgn46 | Company:name | Directorate for Defence Procurement | permid | permid-5083871775 | |||||
| NK-a2B9Ypehr6jF46pFjkgn46 | Organization:name | Dirección de Adquisición de Defensa de Myanmar | spa | be_fod_sanctions | eu-fsf-eu-9604-28 | ||||
| NK-a2B9Ypehr6jF46pFjkgn46 | Organization:name | Direção de Contratação Pública na área da Defesa de Mianmar | por | be_fod_sanctions | eu-fsf-eu-9604-28 | ||||
| NK-a2B9Ypehr6jF46pFjkgn46 | Organization:name | Mjanmas Aizsardzības iepirkumu direktorāts | lav | be_fod_sanctions | eu-fsf-eu-9604-28 | ||||
| NK-a2B9Ypehr6jF46pFjkgn46 | Organization:name | Mjanmańska Dyrekcja ds. Zamówień w dziedzinie Obronności | pol | be_fod_sanctions | eu-fsf-eu-9604-28 | ||||
| NK-a2B9Ypehr6jF46pFjkgn46 | Organization:name | Mjanmarské riaditeľstvo pre obstarávanie v oblasti obrany | slk | be_fod_sanctions | eu-fsf-eu-9604-28 | ||||
| NK-a2B9Ypehr6jF46pFjkgn46 | Organization:name | Direktorat Mjanmara za nabavo na področju obrambe | slv | be_fod_sanctions | eu-fsf-eu-9604-28 | ||||
| NK-a2B9Ypehr6jF46pFjkgn46 | Organization:name | Direzione degli appalti nel settore della difesa del Myanmar | ita | be_fod_sanctions | eu-fsf-eu-9604-28 | ||||
| NK-a2B9Ypehr6jF46pFjkgn46 | Organization:name | Дирекция за обществени поръчки в областта на отбраната на Мианмар | bul | be_fod_sanctions | eu-fsf-eu-9604-28 | ||||
| NK-a2B9Ypehr6jF46pFjkgn46 | Organization:name | Direttorat tal-Akkwist tad-Difiża tal-Myanmar | mlt | be_fod_sanctions | eu-fsf-eu-9604-28 | ||||
| NK-a2B9Ypehr6jF46pFjkgn46 | Organization:name | Myanmarské ředitelství pro zadávání veřejných zakázek v oblasti obrany | ces | be_fod_sanctions | eu-fsf-eu-9604-28 | ||||
| NK-a2B9Ypehr6jF46pFjkgn46 | Organization:name | Myanmari kaitsealaste riigihangete direktoraat | est | be_fod_sanctions | eu-fsf-eu-9604-28 | ||||
| NK-a2B9Ypehr6jF46pFjkgn46 | Organization:name | Myanmar Directorate of Defense Procurement | eng | be_fod_sanctions | eu-fsf-eu-9604-28 | ||||
| NK-a2B9Ypehr6jF46pFjkgn46 | Organization:name | Mianmari Védelmi Beszerzési Igazgatóság | hun | be_fod_sanctions | eu-fsf-eu-9604-28 | ||||
| NK-a2B9Ypehr6jF46pFjkgn46 | Organization:name | Stiúrthóireacht um Sholáthar Cosanta Mhaenmar | be_fod_sanctions | eu-fsf-eu-9604-28 | |||||
| NK-a2B9Ypehr6jF46pFjkgn46 | Organization:name | Direcția pentru Achiziții în Domeniul Apărării din Myanmar/Birmania | ron | be_fod_sanctions | eu-fsf-eu-9604-28 | ||||
| NK-a2B9Ypehr6jF46pFjkgn46 | Organization:name | Direktion Verteidigungsgüterbeschaffung von Myanmar/Birma | deu | be_fod_sanctions | eu-fsf-eu-9604-28 | ||||
| NK-a2B9Ypehr6jF46pFjkgn46 | Organization:name | Direction des acquisitions de défense du Myanmar | fra | be_fod_sanctions | eu-fsf-eu-9604-28 | ||||
| NK-a2B9Ypehr6jF46pFjkgn46 | LegalEntity:name | Myanmar Directorate of Procurement | ca_dfatd_sema_sanctions | ca-sema-1-58-mm-myanmar-directorate-of-procurement | |||||
| NK-a2B9Ypehr6jF46pFjkgn46 | Organization:notes | a department under the jurisdiction of the Ministry of Defense (MoD); Type of entity: administration department; Place of registration: Myanmar; Associated individuals: Commander-in-chief of the Myanmar Armed Forces Senior-General Min Aung Hlaing; Lieutenant-General Thein Htay; Minister of Defense General Mya Htun Oo; Other associated entities: Myanmar’s Ministry of Defense | eu_fsf | eu-fsf-eu-9604-28 | |||||
| NK-a2B9Ypehr6jF46pFjkgn46 | LegalEntity:notes | The Myanmar Directorate of Defense Procurement is a department under the jurisdiction of the Ministry of Defense (MoD) which also acts as a Myanmar entity in charge of arms and military equipment procurement for the Myanmar Armed Forces (Tatmadaw). The Directorate of Defense Procurement falls under the authority of the Commander- in-chief of the Tatmadaw, Senior-General Min Aung Hlaing, and is therefore linked to several EU-listed individuals and entities, including Senior-General Min Aung Hlaing. | ch_seco_sanctions | ch-seco-60203 | |||||
| NK-a2B9Ypehr6jF46pFjkgn46 | LegalEntity:notes | Place of registration: Myanmar | ch_seco_sanctions | ch-seco-60203 | |||||
| NK-a2B9Ypehr6jF46pFjkgn46 | Organization:notes | a department under the jurisdiction of the Ministry of Defense (MoD); Type of entity: administration department; Place of registration: Myanmar; Associated individuals: Commander-in-chief of the Myanmar Armed Forces Senior-General Min Aung Hlaing; Lieutenant-General Thein Htay; Minister of Defense General Mya Htun Oo; Other associated entities: Myanmar’s Ministry of Defense | be_fod_sanctions | eu-fsf-eu-9604-28 | |||||
| NK-a2B9Ypehr6jF46pFjkgn46 | LegalEntity:notes | Associated individuals: Commander-in-chief of the Myanmar Armed Forces Senior- General Min Aung Hlaing; Lieutenant-General Thein Htay; Minister of Defense General Mya Htun Oo | ch_seco_sanctions | ch-seco-60203 | |||||
| NK-a2B9Ypehr6jF46pFjkgn46 | LegalEntity:notes | Other associated entities: Myanmar’s Ministry of Defense | ch_seco_sanctions | ch-seco-60203 | |||||
| NK-a2B9Ypehr6jF46pFjkgn46 | LegalEntity:notes | As such, the Directorate of Defense Procurement is organically under the control of the Myanmar Armed Forces including since the 1 Feb 2021 coup. It enables the Myanmar military to carry out violence against Myanmar civilians and therefore plays a key role in fuelling the spiral of violence that has engulfed Myanmar/Burma since the coup. | ch_seco_sanctions | ch-seco-60203 | |||||
| NK-a2B9Ypehr6jF46pFjkgn46 | Organization:notes | Personnes associées: commandant en chef des forces armées du Myanmar, généralissime Min Aung Hlaing; Général de corps d’armée Thein Htay; Ministre de la défense, général Mya Htun Oo - Autres entités associées: ministère de la défense du Myanmar - La direction des acquisitions de défense du Myanmar est un service qui relève du ministère de la défense et qui est également l’entité du Myanmar chargée de l’acquisition d’armes et d’équipements militaires destinés aux forces armées du Myanmar (Tatmadaw). La direction des acquisitions de défense relève de l’autorité du commandant en chef de la Tatmadaw, le généralissime Min Aung Hlaing, et est donc liée à plusieurs personnes et entités inscrites sur la liste de l’UE, dont le généralissime Min Aung Hlaing. À ce titre, la direction des acquisitions de défense est placée organiquement sous le contrôle des forces armées du Myanmar, y compris depuis le coup d’État du 1er février 2021. Elle permet à l’armée du Myanmar de commettre des violences à l’encontre des civils du pays et joue donc un rôle essentiel pour alimenter la spirale de violence dans laquelle le Myanmar/la Birmanie est plongé depuis le coup d’État. | fra | fr_tresor_gels_avoir | fr-ga-6388 | ||||
| NK-a2B9Ypehr6jF46pFjkgn46 | Company:permId | 5083871775 | permid | permid-5083871775 | |||||
| NK-a2B9Ypehr6jF46pFjkgn46 | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34657 | eng | us_ofac_sdn | ofac-34657 | ||||
| NK-a2B9Ypehr6jF46pFjkgn46 | Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6388 | fra | fr_tresor_gels_avoir | fr-ga-6388 | ||||
| NK-a2B9Ypehr6jF46pFjkgn46 | Company:sourceUrl | https://permid.org/1-5083871775 | permid | permid-5083871775 | |||||
| NK-a2B9Ypehr6jF46pFjkgn46 | Company:status | Active | permid | permid-5083871775 | |||||
| NK-a2B9Ypehr6jF46pFjkgn46 | Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-6388 | ||||
| NK-a2B9Ypehr6jF46pFjkgn46 | Organization:topics | sanction | eu_fsf | eu-fsf-eu-9604-28 | |||||
| NK-a2B9Ypehr6jF46pFjkgn46 | Organization:topics | sanction | eng | us_ofac_sdn | ofac-34657 | ||||