Statements: Myanmar Directorate of Defense Industries

Canonical ID: NK-WZjnDHADyh4va3T7C7eWAU · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressMyanmarenggb_coh_disqualifiedgb-coh-njzyqwjjlsuz3cmc0t0jp7gvcnw
LegalEntity:addressMINISTRY OF DEFENSE, SHWEDAGON PAGODA ROAD, RANGOON, MMRengus_sam_exclusionsusgsa-s4mrvr6b6
LegalEntity:addressMINISTRY OF DEFENSE, SHWEDAGON PAGODA ROAD, RANGOON, MMRengus_sam_exclusionsusgsa-s4mrvr43w
Organization:addressShwedagon Pagoda Road, Yangon, MYANMARbe_fod_sanctionseu-fsf-eu-9603-29
Organization:addressMinistry of Defense, Shwedagon Pagoda Road, Rangoonengus_ofac_sdnofac-33537
LegalEntity:addressMINISTRY OF DEFENSE, SHWEDAGON PAGODA ROAD, RANGOON, MMRengus_sam_exclusionsusgsa-s4mrvr2gg
Company:addressMyanmarpermidpermid-5096778975
Organization:addressShwedagon Pagoda Road, Yangon, MYANMAReu_fsfeu-fsf-eu-9603-29
LegalEntity:addressMINISTRY OF DEFENSE, SHWEDAGON PAGODA ROAD, RANGOON, MMRengus_sam_exclusionsusgsa-s4mrvr6b8
LegalEntity:addressShwedagon Pagoda Road, Yangon, Myanmarch_seco_sanctionsch-seco-60193
Organization:addressShwedagon Pagoda Road, Yangonfrafr_tresor_gels_avoirfr-ga-6387
LegalEntity:addressMINISTRY OF DEFENSE, SHWEDAGON PAGODA ROAD, RANGOON, MMRengus_sam_exclusionsusgsa-s4mrvr43v
LegalEntity:addressMINISTRY OF DEFENSE, SHWEDAGON PAGODA ROAD, RANGOON, MMRengus_sam_exclusionsusgsa-s4mrvr6b7
LegalEntity:addressMINISTRY OF DEFENSE, SHWEDAGON PAGODA ROAD, RANGOON, MMRengus_sam_exclusionsusgsa-s4mrvr43t
Organization:addressShwedagon Pagoda Road, Yangon, Myanmar.framc_fund_freezesmc-freezes-be37cc0027f8efe939033f896787efd3971fe798
Organization:addressEntityaddr-ef2c80a04daa704e263cb9851adb9d78a13427b9eu_fsfeu-fsf-eu-9603-29
LegalEntity:addressEntityaddr-ef2c80a04daa704e263cb9851adb9d78a13427b9ch_seco_sanctionsch-seco-60193
Organization:addressEntityaddr-df08aeef8470bcb52b79b4e88fc5bab005ebca28engus_ofac_sdnofac-33537
Organization:addressEntityaddr-ef2c80a04daa704e263cb9851adb9d78a13427b9be_fod_sanctionseu-fsf-eu-9603-29
Organization:aliasDirektion Verteidigungsindustrie von Myanmar/Birmadeube_fod_sanctionseu-fsf-eu-9603-29
Organization:aliasDirección de Industrias de Defensa de Myanmarspabe_fod_sanctionseu-fsf-eu-9603-29
Organization:aliasDirezione delle industrie della difesa del Myanmaritabe_fod_sanctionseu-fsf-eu-9603-29
Organization:aliasKa Pa Saenggb_fcdo_sanctionsgb-fcdo-mya0032
Organization:aliasDireção das Indústrias de Defesa de Mianmarporbe_fod_sanctionseu-fsf-eu-9603-29
LegalEntity:aliasDefence Products Industriesenggb_hmt_sanctionsgb-hmt-14165
Organization:aliasMianmari Védelmi Ipari Igazgatósághunbe_fod_sanctionseu-fsf-eu-9603-29
Organization:aliasKarkweye Pyitsu Setyounenggb_fcdo_sanctionsgb-fcdo-mya0032
Organization:aliasStiúrthóireacht Thionscail Cosanta Mhaenmarbe_fod_sanctionseu-fsf-eu-9603-29
Organization:aliasMyanmarské ředitelství obranného průmysluceseu_fsfeu-fsf-eu-9603-29
Organization:aliasDirection des industries de la défense du Myanmarfrabe_fod_sanctionseu-fsf-eu-9603-29
LegalEntity:aliasKarkweye Pyitsu Setyounenggb_hmt_sanctionsgb-hmt-14165
Organization:aliasMyanmar Defense Products Industryengus_ofac_sdnofac-33537
Organization:aliasΔιεύθυνση Αμυντικών Βιομηχανιών της Μιανμάρelleu_fsfeu-fsf-eu-9603-29
Organization:aliasMyanmari kaitsetööstuse direktoraatestbe_fod_sanctionseu-fsf-eu-9603-29
Organization:aliasMinistry of Defense Directorate of Defense Industriesengus_ofac_sdnofac-33537
Organization:aliasΔιεύθυνση Αμυντικών Βιομηχανιών της Μιανμάρellbe_fod_sanctionseu-fsf-eu-9603-29
Organization:aliasMjanmarské riaditeľstvo obranného priemysluslkbe_fod_sanctionseu-fsf-eu-9603-29
Organization:aliasDireção das Indústrias de Defesa de Mianmarporeu_fsfeu-fsf-eu-9603-29
Organization:aliasDirettorat tal-Industriji tad-Difiża tal-Myanmarmlteu_fsfeu-fsf-eu-9603-29
Organization:aliasMianmari Védelmi Ipari Igazgatósághuneu_fsfeu-fsf-eu-9603-29
Organization:aliasDirección de Industrias de Defensa de Myanmarspaeu_fsfeu-fsf-eu-9603-29
Organization:aliasMjanmas Aizsardzības rūpniecības direktorātslavbe_fod_sanctionseu-fsf-eu-9603-29
Organization:aliasDirettorat tal-Industriji tad-Difiża tal-Myanmarmltbe_fod_sanctionseu-fsf-eu-9603-29
Organization:aliasMyanma Defense Products Industryengus_ofac_sdnofac-33537
Organization:aliasDirecția Industriilor de Apărare din Myanmar/ Birmaniaronbe_fod_sanctionseu-fsf-eu-9603-29
Organization:aliasDirektorat Mjanmara za obrambno industrijoslveu_fsfeu-fsf-eu-9603-29
Organization:aliasDirection des industries de la défense du Myanmarfraeu_fsfeu-fsf-eu-9603-29
Organization:aliasMjanmas Aizsardzības rūpniecības direktorātslaveu_fsfeu-fsf-eu-9603-29
Organization:aliasDirecția Industriilor de Apărare din Myanmar/ Birmaniaroneu_fsfeu-fsf-eu-9603-29
Organization:aliasMyanmarské ředitelství obranného průmyslucesbe_fod_sanctionseu-fsf-eu-9603-29
Organization:aliasDirectorate for Defence Industrieskp_rusi_reportskprusi-7aa81c52fe5ebbc9015113030f66f7debcc95c28
Organization:aliasMyanmari kaitsetööstuse direktoraatesteu_fsfeu-fsf-eu-9603-29
Organization:aliasMjanmarské riaditeľstvo obranného priemysluslkeu_fsfeu-fsf-eu-9603-29
Organization:aliasDirektorat Mjanmara za obrambno industrijoslvbe_fod_sanctionseu-fsf-eu-9603-29
LegalEntity:aliasKa Pa Saenggb_hmt_sanctionsgb-hmt-14165
Organization:aliasДирекция на отбранителната промишленост на Мианмарbuleu_fsfeu-fsf-eu-9603-29
Organization:aliasDirezione delle industrie della difesa del Myanmaritaeu_fsfeu-fsf-eu-9603-29
Organization:aliasDefence Products Industriesenggb_fcdo_sanctionsgb-fcdo-mya0032
Organization:aliasStiúrthóireacht Thionscail Cosanta Mhaenmareu_fsfeu-fsf-eu-9603-29
Organization:aliasДирекция на отбранителната промишленост на Мианмарbulbe_fod_sanctionseu-fsf-eu-9603-29
Organization:aliasDirektion Verteidigungsindustrie von Myanmar/Birmadeueu_fsfeu-fsf-eu-9603-29
LegalEntity:countrymmengus_sam_exclusionsusgsa-s4mrvr6b7
LegalEntity:countrymmengus_sam_exclusionsusgsa-s4mrvr6b6
LegalEntity:countrymmengus_sam_exclusionsusgsa-s4mrvr43t
Organization:countrymmenggb_fcdo_sanctionsgb-fcdo-mya0032
LegalEntity:countrymmca_dfatd_sema_sanctionsca-sema-522d75605a6b33aaeaa28a3d44200b112382d3b6
LegalEntity:countrymmengus_sam_exclusionsusgsa-s4mrvr6b8
LegalEntity:countrymmengus_sam_exclusionsusgsa-s4mrvr2gg
LegalEntity:countrymmengus_sam_exclusionsusgsa-s4mrvr43v
Organization:countrymmengus_ofac_sdnofac-33537
Company:countrymmpermidpermid-5096778975
LegalEntity:countrymmenggb_hmt_sanctionsgb-hmt-14165
Organization:countrymmeu_fsfeu-fsf-eu-9603-29
LegalEntity:countrymmch_seco_sanctionsch-seco-60193
LegalEntity:countrymmengus_sam_exclusionsusgsa-s4mrvr43w
Organization:countrymmbe_fod_sanctionseu-fsf-eu-9603-29
Organization:countrymmkp_rusi_reportskprusi-7aa81c52fe5ebbc9015113030f66f7debcc95c28
Organization:countrymmenggb_coh_disqualifiedgb-coh-njzyqwjjlsuz3cmc0t0jp7gvcnw
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr6b7
LegalEntity:createdAt2021-12-10enggb_hmt_sanctionsgb-hmt-14165
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr2gg
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr6b8
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr6b6
LegalEntity:createdAt2023-03-02ch_seco_sanctionsch-seco-60193
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr43v
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr43w
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr43t
Organization:descriptionCooperation partner of the Korea Mining Development Trading Corporation (KOMID. KPe.001) in Myanmar. Receiver of illegal shipments of three cylindrical grinding machines and an LCR meter to Myanmar in 2008 as well as about two attempted shipments of an automatic direct current magnetization characteristic recorder to Myanmar via Malaysia in 2008 and 2009. According to a UN member state, the Directorate maintains a sophisticated global procurement network and that its Director, Tun Hlaing, had reportedly been involved in overseas procurements and was associated with at least two Singapore-based firms, Excellence Metal Casting and STE Global Trading Pte Ltd. It further indicated that Tun Hlaing may have previously been associated with Myanmar’s Excellence Mineral Manufacturing Co. Ltd, previously designated by a Member State for working with officials of the DPRK, to import materiel for military weapons programs.kp_rusi_reportskprusi-7aa81c52fe5ebbc9015113030f66f7debcc95c28
Organization:id18c73b399c8ac491cc57ceb47d1f55d8ec818015us_trade_cslofac-33537
LegalEntity:idf39c0e6d9bec0b2c1eb4153cc4b9fd70c1576bd4ca_dfatd_sema_sanctionsca-sema-522d75605a6b33aaeaa28a3d44200b112382d3b6
LegalEntity:idebe3c15011e775f01c6f185d971be2dc366518a4engus_sam_exclusionsusgsa-s4mrvr6b8
LegalEntity:idc18082741eeaabb2a00792100bff28ca1a817ebcenggb_hmt_sanctionsgb-hmt-14165
LegalEntity:idd5c0c20fe19c1c690b15fbee127fddbfdf1bf054engus_sam_exclusionsusgsa-s4mrvr43v
LegalEntity:idd851d335609c1c819e7a96199945f379cd5e94f7enggb_hmt_sanctionsgb-hmt-14165
Organization:idcbff9397b5761bf6251a237030cc39d9754d041fengus_ofac_sdnofac-33537
LegalEntity:idb2bc119c13a5a0b1efbd4ee00cc4b151e53ec9ecenggb_hmt_sanctionsgb-hmt-14165
LegalEntity:id1a1e808ee04805fdbf4ca642e5302ee29622086benggb_hmt_sanctionsgb-hmt-14165
Organization:idef507d35dcf95881295bddf60639f9a2ff25c660eu_fsfeu-fsf-eu-9603-29
Organization:id125f3f3e591063c8af813b0ccd83619ab5d1da16enggb_fcdo_sanctionsgb-fcdo-mya0032
LegalEntity:ida7e91c591345e5b6fdc521bf4783af55ad6f2058ch_seco_sanctionsch-seco-60193
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