Statements: Directorate for Defence Industries

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressMINISTRY OF DEFENSE, SHWEDAGON PAGODA ROAD, RANGOON, MMRengus_sam_exclusionsusgsa-s4mrvr6b8
LegalEntity:addressMINISTRY OF DEFENSE, SHWEDAGON PAGODA ROAD, RANGOON, MMRengus_sam_exclusionsusgsa-s4mrvr43t
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Organization:addressShwedagon Pagoda Road, Yangonfrafr_tresor_gels_avoirfr-ga-6387
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Organization:addressShwedagon Pagoda Road, Yangon, MYANMARbe_fod_sanctionseu-fsf-eu-9603-29
Organization:addressShwedagon Pagoda Road, Yangon, Myanmar.framc_fund_freezesmc-freezes-be37cc0027f8efe939033f896787efd3971fe798
Organization:addressMinistry of Defense, Shwedagon Pagoda Road, Rangoonengus_ofac_sdnofac-33537
Organization:addressMyanmarenggb_coh_disqualifiedgb-coh-njzyqwjjlsuz3cmc0t0jp7gvcnw
LegalEntity:addressMINISTRY OF DEFENSE, SHWEDAGON PAGODA ROAD, RANGOON, MMRengus_sam_exclusionsusgsa-s4mrvr43v
LegalEntity:addressMINISTRY OF DEFENSE, SHWEDAGON PAGODA ROAD, RANGOON, MMRengus_sam_exclusionsusgsa-s4mrvr2gg
Organization:addressShwedagon Pagoda Road, Yangon, MYANMAReu_fsfeu-fsf-eu-9603-29
LegalEntity:addressMINISTRY OF DEFENSE, SHWEDAGON PAGODA ROAD, RANGOON, MMRengus_sam_exclusionsusgsa-s4mrvr6b7
LegalEntity:addressShwedagon Pagoda Road, Yangon, Myanmarch_seco_sanctionsch-seco-60193
Company:addressMyanmarpermidpermid-5096778975
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Organization:addressEntityaddr-df08aeef8470bcb52b79b4e88fc5bab005ebca28engus_ofac_sdnofac-33537
Organization:aliasMyanma Defense Products Industryengus_ofac_sdnofac-33537
LegalEntity:aliasDefence Products Industriesenggb_hmt_sanctionsgb-hmt-14165
LegalEntity:aliasKa Pa Saenggb_hmt_sanctionsgb-hmt-14165
LegalEntity:aliasKarkweye Pyitsu Setyounenggb_hmt_sanctionsgb-hmt-14165
Organization:aliasMinistry of Defense Directorate of Defense Industriesengus_ofac_sdnofac-33537
Organization:aliasMyanmar Defense Products Industryengus_ofac_sdnofac-33537
Organization:aliasDirectorate for Defence Industrieskp_rusi_reportskprusi-7aa81c52fe5ebbc9015113030f66f7debcc95c28
Organization:aliasKarkweye Pyitsu Setyounenggb_fcdo_sanctionsgb-fcdo-mya0032
Organization:aliasKa Pa Saenggb_fcdo_sanctionsgb-fcdo-mya0032
Organization:aliasDefence Products Industriesenggb_fcdo_sanctionsgb-fcdo-mya0032
LegalEntity:countrymmengus_sam_exclusionsusgsa-s4mrvr6b8
Organization:countrymmenggb_coh_disqualifiedgb-coh-njzyqwjjlsuz3cmc0t0jp7gvcnw
LegalEntity:countrymmengus_sam_exclusionsusgsa-s4mrvr2gg
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Organization:countrymmenggb_fcdo_sanctionsgb-fcdo-mya0032
Organization:countrymmbe_fod_sanctionseu-fsf-eu-9603-29
LegalEntity:countrymmengus_sam_exclusionsusgsa-s4mrvr43w
Company:countrymmpermidpermid-5096778975
LegalEntity:countrymmengus_sam_exclusionsusgsa-s4mrvr6b6
LegalEntity:countrymmenggb_hmt_sanctionsgb-hmt-14165
LegalEntity:countrymmengus_sam_exclusionsusgsa-s4mrvr6b7
LegalEntity:countrymmch_seco_sanctionsch-seco-60193
LegalEntity:countrymmengus_sam_exclusionsusgsa-s4mrvr43t
Organization:countrymmeu_fsfeu-fsf-eu-9603-29
LegalEntity:countrymmengus_sam_exclusionsusgsa-s4mrvr43v
Organization:countrymmengus_ofac_sdnofac-33537
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr43t
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr43w
LegalEntity:createdAt2021-12-10enggb_hmt_sanctionsgb-hmt-14165
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr6b6
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr6b8
LegalEntity:createdAt2023-03-02ch_seco_sanctionsch-seco-60193
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr6b7
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr43v
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr2gg
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:id58e6666632bd1e74fdbc1edb0554765a43f9afe4ext_us_ofac_press_releasesNK-WZjnDHADyh4va3T7C7eWAU
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Organization:id70665ba9e27159a2dc518d804183414421a442bdfrafr_tresor_gels_avoirfr-ga-6387
Organization:id18c73b399c8ac491cc57ceb47d1f55d8ec818015us_trade_cslofac-33537
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Company:id68791a6b07fe841d52fce9ba5593c54b522759cepermidpermid-5096778975
Organization:jurisdictionmmfrafr_tresor_gels_avoirfr-ga-6387
Organization:legalFormGovernment Entityengus_ofac_sdnofac-33537
LegalEntity:legalFormstate-owned enterprise (SOE)ch_seco_sanctionsch-seco-60193
Organization:legalFormentreprise d’Étatfrafr_tresor_gels_avoirfr-ga-6387
LegalEntity:legalFormPublic Companyenggb_hmt_sanctionsgb-hmt-14165
Organization:modifiedAt2023-02-20be_fod_sanctionseu-fsf-eu-9603-29
LegalEntity:modifiedAt2022-11-11enggb_hmt_sanctionsgb-hmt-14165
LegalEntity:modifiedAt2023-03-02ch_seco_sanctionsch-seco-60193
Organization:modifiedAt2023-02-20eu_fsfeu-fsf-eu-9603-29
LegalEntity:nameMINISTRY OF DEFENSE DIRECTORATE OF DEFENSE INDUSTRIESengus_sam_exclusionsusgsa-s4mrvr6b6
Organization:nameДирекция на отбранителната промишленост на Мианмарbulbe_fod_sanctionseu-fsf-eu-9603-29
Organization:nameDirectorate for Defence Industriesenggb_fcdo_sanctionsgb-fcdo-mya0032
Organization:nameDirezione delle industrie della difesa del Myanmaritabe_fod_sanctionseu-fsf-eu-9603-29
Organization:nameDirectorate of Defence Industrieskp_rusi_reportskprusi-7aa81c52fe5ebbc9015113030f66f7debcc95c28
Organization:nameDirektion Verteidigungsindustrie von Myanmar/Birmadeube_fod_sanctionseu-fsf-eu-9603-29
LegalEntity:nameMyanmar Directorate of Defence Industriesca_dfatd_sema_sanctionsca-sema-522d75605a6b33aaeaa28a3d44200b112382d3b6
Organization:nameMyanmari kaitsetööstuse direktoraatestbe_fod_sanctionseu-fsf-eu-9603-29
LegalEntity:nameMYANMA DEFENSE PRODUCTS INDUSTRYengus_sam_exclusionsusgsa-s4mrvr43v
Organization:nameMyanmar Directorate of Defense Industriesengbe_fod_sanctionseu-fsf-eu-9603-29
LegalEntity:nameDIRECTORATE OF DEFENSE INDUSTRIESengus_sam_exclusionsusgsa-s4mrvr2gg
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