Canonical ID: NK-CCn5ByHTN4eFBDmirQeMPQ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Thukhuma Road, Datkhina Thiri Tsp, Naypyitaw Division | fra | fr_tresor_gels_avoir | fr-ga-3571 | |||
Organization:address | Yangon, Myanmar | fra | fr_tresor_gels_avoir | fr-ga-3571 | |||
LegalEntity:address | THUKHUMA ROAD, DATKHINA THIRI TSP, NAYPYITAW DIVISION | eng | us_sam_exclusions | usgsa-99a4a4757b7cc1bcbb144d54cb0a2f45b94432f4 | |||
LegalEntity:address | THUKHUMA ROAD, DATKHINA THIRI TSP, NAYPYITAW DIVISION | eng | us_sam_exclusions | usgsa-19e062138ddd4d38d00fc7bf4b71b8d2e9170422 | |||
Company:address | Myanmar | permid | permid-5096759719 | ||||
Organization:address | Thukhuma Road, Datkhina Thiri Tsp, Naypyitaw Division | eng | us_ofac_sdn | ofac-33536 | |||
Organization:address | Myanmar | eng | gb_coh_disqualified | gb-coh-gis2gsmgzna8bbyogdceacrrk-e | |||
LegalEntity:address | THUKHUMA ROAD, DATKHINA THIRI TSP, NAYPYITAW DIVISION | eng | us_sam_exclusions | usgsa-e8fa0491605a70dba33dfd8294e59f9297e8368e | |||
Organization:address | Thukhuma Road, Datkhina Thiri Tsp, Naypyitaw Division, MYANMAR/BIRMANIE | fra | mc_fund_freezes | mc-freezes-ca3350878544b1a310269599609d64b6d83b5f36 | |||
LegalEntity:address | Thukhuma Road, Datkhina Thiri Tsp, Naypyitaw Division, Myanmar | ch_seco_sanctions | ch-seco-45407 | ||||
Organization:address | Thukhuma Road, Datkhina Thiri Tsp, Naypyitaw Division, MYANMAR | eu_fsf | eu-fsf-eu-6492-60 | ||||
LegalEntity:addressEntity | NK-SNSH6F244u8Ls4zcbDRBEB | ch_seco_sanctions | ch-seco-45407 | ||||
Organization:addressEntity | addr-5d017bf33a886b7ddcde668abc1fe14f5d98a78c | us_ofac_sdn | ofac-33536 | ||||
Organization:addressEntity | NK-SNSH6F244u8Ls4zcbDRBEB | eu_fsf | eu-fsf-eu-6492-60 | ||||
Organization:alias | Organización de excombatientes de Myanmar | spa | eu_fsf | eu-fsf-eu-6492-60 | |||
Organization:alias | Mianmaro karo veteranų organizacija | lit | eu_fsf | eu-fsf-eu-6492-60 | |||
Organization:alias | Organizace myanmarských válečných veteránů | ces | eu_fsf | eu-fsf-eu-6492-60 | |||
Organization:alias | Myanmar War Veteran Organization | eng | us_ofac_sdn | ofac-33536 | |||
Organization:alias | Myanmari sõjaveteranide organisatsioon | est | eu_fsf | eu-fsf-eu-6492-60 | |||
Organization:alias | Организация на ветераните от войната на Мианмар | bul | eu_fsf | eu-fsf-eu-6492-60 | |||
Organization:alias | Związek Weteranów Mjanmy | pol | eu_fsf | eu-fsf-eu-6492-60 | |||
Organization:alias | Myanmar War Veteran's Organization | eng | us_ofac_sdn | ofac-33536 | |||
Organization:alias | Organizzazzjoni tal-Veterani tal- Gwerra tal- Myanmar | mlt | eu_fsf | eu-fsf-eu-6492-60 | |||
Organization:alias | Organizacija ratnih veterana Mjanmara | hrv | eu_fsf | eu-fsf-eu-6492-60 | |||
Organization:country | mm | ext_us_ofac_press_releases | ofac-pr-f0a3e46a022c5454b1d397620563711be18698e1 | ||||
Organization:country | mm | gb_coh_disqualified | gb-coh-gis2gsmgzna8bbyogdceacrrk-e | ||||
LegalEntity:country | mm | ca_dfatd_sema_sanctions | ca-sema-b2c28603ca7c7c195e81714f63ef6784623f52ea | ||||
Organization:country | mm | eu_fsf | eu-fsf-eu-6492-60 | ||||
LegalEntity:country | mm | ch_seco_sanctions | ch-seco-45407 | ||||
Organization:country | mm | us_ofac_sdn | ofac-33536 | ||||
Company:country | mm | permid | permid-5096759719 | ||||
Organization:country | mm | gb_fcdo_sanctions | gb-fcdo-mya0030 | ||||
LegalEntity:country | mm | gb_hmt_sanctions | gb-hmt-14163 | ||||
LegalEntity:country | mm | us_sam_exclusions | usgsa-19e062138ddd4d38d00fc7bf4b71b8d2e9170422 | ||||
LegalEntity:country | mm | us_sam_exclusions | usgsa-99a4a4757b7cc1bcbb144d54cb0a2f45b94432f4 | ||||
LegalEntity:country | mm | us_sam_exclusions | usgsa-e8fa0491605a70dba33dfd8294e59f9297e8368e | ||||
LegalEntity:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-e8fa0491605a70dba33dfd8294e59f9297e8368e | ||||
LegalEntity:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-99a4a4757b7cc1bcbb144d54cb0a2f45b94432f4 | ||||
LegalEntity:createdAt | 2021-12-10 | gb_hmt_sanctions | gb-hmt-14163 | ||||
LegalEntity:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-19e062138ddd4d38d00fc7bf4b71b8d2e9170422 | ||||
LegalEntity:createdAt | 2021-07-01 | ch_seco_sanctions | ch-seco-45407 | ||||
LegalEntity:id | 7720b3dba8105e3a98268be1c3a576b3871783a4 | eu_journal_sanctions | eu-oj-f69b92641e36a2ff8f7eeebafcc26eeeb0d163c6 | ||||
Organization:id | fd77e3686a71bed4366a0c98c2bec9c7a80b0f32 | mc_fund_freezes | mc-freezes-ca3350878544b1a310269599609d64b6d83b5f36 | ||||
LegalEntity:id | 9607e1d653b78ed1e12f9b3b49bb1da08520c107 | ch_seco_sanctions | ch-seco-45407 | ||||
LegalEntity:id | 34e04cff8a836b118ba40eabde419a0c652b981e | us_sam_exclusions | usgsa-19e062138ddd4d38d00fc7bf4b71b8d2e9170422 | ||||
Organization:id | 0cf12134d06a4218a632b9c18ab25ab90683d290 | ext_us_ofac_press_releases | ofac-pr-f0a3e46a022c5454b1d397620563711be18698e1 | ||||
LegalEntity:id | ddf4ed1196bdaef87f68b71eb04b717d253cb834 | us_sam_exclusions | usgsa-e8fa0491605a70dba33dfd8294e59f9297e8368e | ||||
Organization:id | ecfcb04100ccc1bd5fe96c3733e77769f5b46d58 | be_fod_sanctions | be-fod-3d45cd517062e695ce79d00730698df37c0cbb70 | ||||
LegalEntity:id | 16ba0ce8dbaf94b67de8a037eddb1b488a56e268 | gb_hmt_sanctions | gb-hmt-14163 | ||||
Organization:id | 5ccc8242562dd7ff8a027f6ed2d94a2ccbfcc382 | gb_fcdo_sanctions | gb-fcdo-mya0030 | ||||
Organization:id | c068d058be2ae94459b51010e4b7cde6020a7a71 | gb_fcdo_sanctions | gb-fcdo-mya0030 | ||||
Company:id | bc34a6cbaebce10e35f5ca8b7374494c5ef98a2e | permid | permid-5096759719 | ||||
Organization:id | df7909f4bfdc3e8be1298e84077dd6f23c0be919 | us_ofac_sdn | ofac-33536 | ||||
Organization:id | 1bda1c348d658171e0921907417a67fb5aca17fa | gb_coh_disqualified | gb-coh-gis2gsmgzna8bbyogdceacrrk-e | ||||
Organization:id | fa1f18aaa2ce93772ceff0d9d5950621aa3af2a6 | us_trade_csl | ofac-33536 | ||||
LegalEntity:id | 6837903fbc23a7c37cfc2896672651e52d0c37f4 | ca_dfatd_sema_sanctions | ca-sema-b2c28603ca7c7c195e81714f63ef6784623f52ea | ||||
LegalEntity:id | 7106cb8dba3978f1242708c3febe858d4d68036e | us_sam_exclusions | usgsa-99a4a4757b7cc1bcbb144d54cb0a2f45b94432f4 | ||||
Organization:id | b644d7fa29c4fbb552e21cf7cacadb5b19c04600 | fr_tresor_gels_avoir | fr-ga-3571 | ||||
Organization:id | 12f6e64d52476f4bd30fe7f0bb29f83f7f310e42 | eu_fsf | eu-fsf-eu-6492-60 | ||||
Organization:incorporationDate | 1973 | fr_tresor_gels_avoir | fr-ga-3571 | ||||
Organization:jurisdiction | mm | fr_tresor_gels_avoir | fr-ga-3571 | ||||
Organization:legalForm | organisation non gouvernementale | fra | fr_tresor_gels_avoir | fr-ga-3571 | |||
LegalEntity:legalForm | Private Company | eng | gb_hmt_sanctions | gb-hmt-14163 | |||
Organization:modifiedAt | 2021-06-21 | eu_fsf | eu-fsf-eu-6492-60 | ||||
LegalEntity:modifiedAt | 2021-07-01 | ch_seco_sanctions | ch-seco-45407 | ||||
LegalEntity:modifiedAt | 2022-11-11 | gb_hmt_sanctions | gb-hmt-14163 | ||||
LegalEntity:name | Myanmar War Veterans Organisation | eng | gb_hmt_sanctions | gb-hmt-14163 | |||
LegalEntity:name | Myanmar War Veterans Organization | ca_dfatd_sema_sanctions | ca-sema-b2c28603ca7c7c195e81714f63ef6784623f52ea | ||||
Organization:name | Myanmar War Veterans Organization | fra | fr_tresor_gels_avoir | fr-ga-3571 | |||
Organization:name | Myanmar War Veterans Organization | eu_fsf | eu-fsf-eu-6492-60 | ||||
Organization:name | Mianmaro karo veteranų organizacija | be_fod_sanctions | be-fod-3d45cd517062e695ce79d00730698df37c0cbb70 | ||||
Organization:name | Myanmari sõjaveteranide organisatsioon | be_fod_sanctions | be-fod-3d45cd517062e695ce79d00730698df37c0cbb70 | ||||
Organization:name | Organizace myanmarských válečných veteránů | be_fod_sanctions | be-fod-3d45cd517062e695ce79d00730698df37c0cbb70 | ||||
Organization:name | Organizzazzjoni tal-Veterani tal- Gwerra tal- Myanmar | be_fod_sanctions | be-fod-3d45cd517062e695ce79d00730698df37c0cbb70 | ||||
Organization:name | Związek Weteranów Mjanmy | be_fod_sanctions | be-fod-3d45cd517062e695ce79d00730698df37c0cbb70 | ||||
Organization:name | Организация на ветераните от войната на Мианмар | be_fod_sanctions | be-fod-3d45cd517062e695ce79d00730698df37c0cbb70 | ||||
LegalEntity:name | Myanmar War Veterans Organization | ch_seco_sanctions | ch-seco-45407 | ||||
Organization:name | Organizacija ratnih veterana Mjanmara | be_fod_sanctions | be-fod-3d45cd517062e695ce79d00730698df37c0cbb70 | ||||
Organization:name | Organización de excombatientes de Myanmar | be_fod_sanctions | be-fod-3d45cd517062e695ce79d00730698df37c0cbb70 | ||||
Organization:name | Myanmar War Veterans Organization | be_fod_sanctions | be-fod-3d45cd517062e695ce79d00730698df37c0cbb70 | ||||
Organization:name | Myanmar War Veterans Organization | fra | mc_fund_freezes | mc-freezes-ca3350878544b1a310269599609d64b6d83b5f36 | |||
LegalEntity:name | Myanmar War Veterans Organization | eu_journal_sanctions | eu-oj-f69b92641e36a2ff8f7eeebafcc26eeeb0d163c6 | ||||
Organization:name | Myanmar War Veterans Organization | eng | us_ofac_sdn | ofac-33536 | |||
Company:name | Myanmar War Veterans Organization | permid | permid-5096759719 | ||||
Organization:name | MYANMAR WAR VETERANS ORGANISATION | eng | gb_coh_disqualified | gb-coh-gis2gsmgzna8bbyogdceacrrk-e | |||
Organization:name | Myanmar War Veterans Organisation | eng | gb_fcdo_sanctions | gb-fcdo-mya0030 | |||
LegalEntity:name | MYANMAR WAR VETERANS ORGANIZATION | eng | us_sam_exclusions | usgsa-e8fa0491605a70dba33dfd8294e59f9297e8368e | |||
LegalEntity:name | MYANMAR WAR VETERAN ORGANIZATION | eng | us_sam_exclusions | usgsa-19e062138ddd4d38d00fc7bf4b71b8d2e9170422 | |||
LegalEntity:name | MYANMAR WAR VETERAN'S ORGANIZATION | eng | us_sam_exclusions | usgsa-99a4a4757b7cc1bcbb144d54cb0a2f45b94432f4 | |||
Organization:name | Myanmar War Veterans Organization | eng | ext_us_ofac_press_releases | ofac-pr-f0a3e46a022c5454b1d397620563711be18698e1 | |||
Organization:name | MYANMAR WAR VETERANS ORGANIZATION | us_trade_csl | ofac-33536 | ||||
LegalEntity:notes | Website: https://www.mwvo.org/ Home/About | ch_seco_sanctions | ch-seco-45407 | ||||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-mya0030 | |||
Organization:notes | Myanmar War Veterans Organization (MWVO) est une organisation non gouvernementale qui vise à apporter un soutien aux anciens membres des forces armées du Myanmar (Tatmadaw). Il s’agit de la principale organisation intervenant dans les questions sociales et économiques liées à l’armée dans le pays. Le 1er février 2021, les forces armées du Myanmar (Tatmadaw), dirigées par le commandant en chef Min Aung Hlaing, ont pris le pouvoir des mains du gouvernement civil légitime dans le cadre d’un coup d’État et ont créé le Conseil d’administration de l’État (SAC) pour exercer les pouvoirs législatifs, exécutifs et judiciaires de l’État. Le 2 février, le SAC a été institué pour exercer ces pouvoirs, empêchant le gouvernement démocratiquement élu d’accomplir son mandat. Conformément au mandat de la MWVO, l’organisation non gouvernementale agit en tant que force de réserve de la Tatmadaw et participe à l’élaboration de la politique nationale de défense et de sécurité. En outre, la MWVO organise des rassemblements en faveur du régime et entraîne les milices populaires, soutenant ainsi la Tatmadaw dans ses activités portant atteinte à la démocratie et à l’état de droit au Myanmar/à la Birmanie. Le groupe dirigeant central de la MWVO est représenté par des personnalités de haut rang de la Tatmadaw, telles que le commandant en chef Min Aung Hlaing et le commandant en chef adjoint Soe Win. Les membres de la MWVO font partie de la structure de gouvernance des conglomérats sous direction militaire, Myanmar Economic Holdings Limited (MEHL) et Myanmar Economic Corporation Limited (MEC). Par conséquent, la MWVO est liée à des personnes et entités inscrites sur la liste en vertu de la décision 2013/184/PESC du Conseil et du règlement (UE) no 401/2013 du Conseil. | fra | fr_tresor_gels_avoir | fr-ga-3571 | |||
LegalEntity:notes | (also MYANMAR WAR VETERANS ORGANIZATION) | eng | us_sam_exclusions | usgsa-19e062138ddd4d38d00fc7bf4b71b8d2e9170422 | |||
LegalEntity:notes | Phone number: (067) 30485 | ch_seco_sanctions | ch-seco-45407 | ||||
LegalEntity:notes | Type of entity: Non-Governmental Organization | ch_seco_sanctions | ch-seco-45407 | ||||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-gis2gsmgzna8bbyogdceacrrk-e | |||
LegalEntity:notes | Date of registration: 1973 | ch_seco_sanctions | ch-seco-45407 | ||||
Organization:notes | Type of entity: Non-Governmental Organization | eu_fsf | eu-fsf-eu-6492-60 | ||||