Statements: Myanmar Directorate of Defense Industries

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressShwedagon Pagoda Road, Yangon, MYANMARbe_fod_sanctionseu-fsf-eu-9603-29
Organization:addressShwedagon Pagoda Road, Yangon, MYANMAReu_fsfeu-fsf-eu-9603-29
LegalEntity:addressMINISTRY OF DEFENSE, SHWEDAGON PAGODA ROAD, RANGOONengus_sam_exclusionsusgsa-s4mrvr6b6
LegalEntity:addressMINISTRY OF DEFENSE, SHWEDAGON PAGODA ROAD, RANGOONengus_sam_exclusionsusgsa-s4mrvr6b8
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LegalEntity:addressMINISTRY OF DEFENSE, SHWEDAGON PAGODA ROAD, RANGOONengus_sam_exclusionsusgsa-s4mrvr43v
Organization:addressShwedagon Pagoda Road, Yangonfrafr_tresor_gels_avoirfr-ga-6387
LegalEntity:addressMINISTRY OF DEFENSE, SHWEDAGON PAGODA ROAD, RANGOONengus_sam_exclusionsusgsa-s4mrvr43t
Organization:addressMinistry of Defense, Shwedagon Pagoda Road, Rangoonengus_ofac_sdnofac-33537
Company:addressMyanmarpermidpermid-5096778975
Organization:addressShwedagon Pagoda Road, Yangon, Myanmar.framc_fund_freezesmc-freezes-be37cc0027f8efe939033f896787efd3971fe798
LegalEntity:addressMINISTRY OF DEFENSE, SHWEDAGON PAGODA ROAD, RANGOONengus_sam_exclusionsusgsa-s4mrvr6b7
LegalEntity:addressShwedagon Pagoda Road, Yangon, Myanmarch_seco_sanctionsch-seco-60193
LegalEntity:addressMINISTRY OF DEFENSE, SHWEDAGON PAGODA ROAD, RANGOONengus_sam_exclusionsusgsa-s4mrvr2gg
Organization:addressMyanmarenggb_coh_disqualifiedgb-coh-njzyqwjjlsuz3cmc0t0jp7gvcnw
Organization:addressEntityaddr-ef2c80a04daa704e263cb9851adb9d78a13427b9eu_fsfeu-fsf-eu-9603-29
Organization:addressEntityaddr-877bd7972e5be05966c62709d88ea60189169032us_ofac_sdnofac-33537
LegalEntity:addressEntityaddr-ef2c80a04daa704e263cb9851adb9d78a13427b9ch_seco_sanctionsch-seco-60193
Organization:addressEntityaddr-ef2c80a04daa704e263cb9851adb9d78a13427b9be_fod_sanctionseu-fsf-eu-9603-29
Organization:aliasMyanmar Defense Products Industryengus_ofac_sdnofac-33537
Organization:aliasMyanmari kaitsetööstuse direktoraatesteu_fsfeu-fsf-eu-9603-29
Organization:aliasDirektion Verteidigungsindustrie von Myanmar/Birmadeueu_fsfeu-fsf-eu-9603-29
Organization:aliasMyanma Defense Products Industryengus_ofac_sdnofac-33537
Organization:aliasDirektorat Mjanmara za obrambno industrijoslveu_fsfeu-fsf-eu-9603-29
Organization:aliasDirezione delle industrie della difesa del Myanmaritaeu_fsfeu-fsf-eu-9603-29
Organization:aliasDirección de Industrias de Defensa de Myanmarspaeu_fsfeu-fsf-eu-9603-29
Organization:aliasDirettorat tal-Industriji tad-Difiża tal-Myanmarmlteu_fsfeu-fsf-eu-9603-29
Organization:aliasStiúrthóireacht Thionscail Cosanta Mhaenmareu_fsfeu-fsf-eu-9603-29
Organization:aliasMjanmas Aizsardzības rūpniecības direktorātslavbe_fod_sanctionseu-fsf-eu-9603-29
Organization:aliasDirección de Industrias de Defensa de Myanmarspabe_fod_sanctionseu-fsf-eu-9603-29
Organization:aliasDirecția Industriilor de Apărare din Myanmar/ Birmaniaronbe_fod_sanctionseu-fsf-eu-9603-29
Organization:aliasДирекция на отбранителната промишленост на Мианмарbulbe_fod_sanctionseu-fsf-eu-9603-29
Organization:aliasΔιεύθυνση Αμυντικών Βιομηχανιών της Μιανμάρellbe_fod_sanctionseu-fsf-eu-9603-29
Organization:aliasDirectorate for Defence Industrieskp_rusi_reportskprusi-7aa81c52fe5ebbc9015113030f66f7debcc95c28
Organization:aliasΔιεύθυνση Αμυντικών Βιομηχανιών της Μιανμάρelleu_fsfeu-fsf-eu-9603-29
Organization:aliasDirection des industries de la défense du Myanmarfrabe_fod_sanctionseu-fsf-eu-9603-29
Organization:aliasДирекция на отбранителната промишленост на Мианмарbuleu_fsfeu-fsf-eu-9603-29
Organization:aliasStiúrthóireacht Thionscail Cosanta Mhaenmarbe_fod_sanctionseu-fsf-eu-9603-29
Organization:aliasMianmari Védelmi Ipari Igazgatósághunbe_fod_sanctionseu-fsf-eu-9603-29
LegalEntity:aliasKarkweye Pyitsu Setyounenggb_hmt_sanctionsgb-hmt-14165
Organization:aliasMyanmari kaitsetööstuse direktoraatestbe_fod_sanctionseu-fsf-eu-9603-29
LegalEntity:aliasKa Pa Saenggb_hmt_sanctionsgb-hmt-14165
Organization:aliasMjanmas Aizsardzības rūpniecības direktorātslaveu_fsfeu-fsf-eu-9603-29
Organization:aliasKa Pa Saenggb_fcdo_sanctionsgb-fcdo-mya0032
Organization:aliasDirektion Verteidigungsindustrie von Myanmar/Birmadeube_fod_sanctionseu-fsf-eu-9603-29
Organization:aliasMinistry of Defense Directorate of Defense Industriesengus_ofac_sdnofac-33537
Organization:aliasDefence Products Industriesenggb_fcdo_sanctionsgb-fcdo-mya0032
Organization:aliasDirezione delle industrie della difesa del Myanmaritabe_fod_sanctionseu-fsf-eu-9603-29
Organization:aliasDirettorat tal-Industriji tad-Difiża tal-Myanmarmltbe_fod_sanctionseu-fsf-eu-9603-29
LegalEntity:aliasDefence Products Industriesenggb_hmt_sanctionsgb-hmt-14165
Organization:aliasMyanmarské ředitelství obranného průmyslucesbe_fod_sanctionseu-fsf-eu-9603-29
Organization:aliasDirection des industries de la défense du Myanmarfraeu_fsfeu-fsf-eu-9603-29
Organization:aliasDireção das Indústrias de Defesa de Mianmarporeu_fsfeu-fsf-eu-9603-29
Organization:aliasMianmari Védelmi Ipari Igazgatósághuneu_fsfeu-fsf-eu-9603-29
Organization:aliasKarkweye Pyitsu Setyounenggb_fcdo_sanctionsgb-fcdo-mya0032
Organization:aliasMyanmarské ředitelství obranného průmysluceseu_fsfeu-fsf-eu-9603-29
Organization:aliasDirektorat Mjanmara za obrambno industrijoslvbe_fod_sanctionseu-fsf-eu-9603-29
Organization:aliasDirecția Industriilor de Apărare din Myanmar/ Birmaniaroneu_fsfeu-fsf-eu-9603-29
Organization:aliasMjanmarské riaditeľstvo obranného priemysluslkbe_fod_sanctionseu-fsf-eu-9603-29
Organization:aliasDireção das Indústrias de Defesa de Mianmarporbe_fod_sanctionseu-fsf-eu-9603-29
Organization:aliasMjanmarské riaditeľstvo obranného priemysluslkeu_fsfeu-fsf-eu-9603-29
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Company:countrymmpermidpermid-5096778975
LegalEntity:countrymmus_sam_exclusionsusgsa-s4mrvr6b8
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr43w
LegalEntity:createdAt2023-03-02ch_seco_sanctionsch-seco-60193
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LegalEntity:createdAt2021-12-10gb_hmt_sanctionsgb-hmt-14165
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
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Organization:id18c73b399c8ac491cc57ceb47d1f55d8ec818015us_trade_cslofac-33537
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