Canonical ID: NK-WZjnDHADyh4va3T7C7eWAU · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | 6a0108d588f0fea4f0feaafb220b550c39a6c2c0 | be_fod_sanctions | eu-fsf-eu-9603-29 | ||||
Organization:id | 77cbe4d4ff2485c42eee60718e5594e21504aa2b | ext_us_ofac_press_releases | ofac-pr-6aff742922bed216e853f9dfacd305b7a03a171d | ||||
Organization:id | 3a357ee9dfa0e20a96c412718e7dfd36a9f19cf2 | kp_rusi_reports | kprusi-7aa81c52fe5ebbc9015113030f66f7debcc95c28 | ||||
LegalEntity:id | a46868dce6812ecb602f21db8414d9f16b1703fd | ch_seco_sanctions | ch-seco-60193 | ||||
Organization:id | 5bcd73ad772d15554a028906e994e977289f9dcc | gb_fcdo_sanctions | gb-fcdo-mya0032 | ||||
LegalEntity:id | 36746cf11816dba8f74f13d21b80ada2787fb518 | us_sam_exclusions | usgsa-s4mrvr6b7 | ||||
Organization:id | e39d5ed66bee5ea4891dbbb3aa687d7f8e24e4ba | be_fod_sanctions | be-fod-a29bb99014daca2041d41ce7806a2e07e96ff58d | ||||
LegalEntity:id | dc39c0a7dd7942fb2d297bc45b860ea7a8834e8c | us_sam_exclusions | usgsa-s4mrvr6b8 | ||||
LegalEntity:id | de70bc55fa2291f2eef3def723055ae72bf44b63 | us_sam_exclusions | usgsa-s4mrvr43t | ||||
Organization:id | 2180b38ffdcd667fd623bbd494daaf227275efc4 | fr_tresor_gels_avoir | fr-ga-6387 | ||||
Company:id | 68791a6b07fe841d52fce9ba5593c54b522759ce | permid | permid-5096778975 | ||||
LegalEntity:id | db7e1b245c62044e4536bdb20426b796e5945e28 | us_sam_exclusions | usgsa-s4mrvr2gg | ||||
LegalEntity:id | a76062217e62727b1d4731000b6f67edb400607c | us_sam_exclusions | usgsa-s4mrvr43v | ||||
Organization:id | 4518be41d20534fb96ed2d4d60a9f9a900b749c7 | gb_coh_disqualified | gb-coh-njzyqwjjlsuz3cmc0t0jp7gvcnw | ||||
Organization:id | 18c73b399c8ac491cc57ceb47d1f55d8ec818015 | us_trade_csl | ofac-33537 | ||||
Organization:id | d49fb7d2a9a66764a72caf3357533c0098ab640b | gb_fcdo_sanctions | gb-fcdo-mya0032 | ||||
Organization:id | 1de29e0fa4128df8d2626cc91d9b3036482ab673 | us_ofac_sdn | ofac-33537 | ||||
Organization:id | 18742da16b6231c8b7b7bece7df8e0d479957bd0 | eu_fsf | eu-fsf-eu-9603-29 | ||||
Organization:jurisdiction | mm | fr_tresor_gels_avoir | fr-ga-6387 | ||||
Organization:legalForm | entreprise d’État | fra | fr_tresor_gels_avoir | fr-ga-6387 | |||
Organization:legalForm | Government Entity | eng | us_ofac_sdn | ofac-33537 | |||
LegalEntity:legalForm | Public Company | eng | gb_hmt_sanctions | gb-hmt-14165 | |||
Organization:modifiedAt | 2023-02-20 | be_fod_sanctions | eu-fsf-eu-9603-29 | ||||
LegalEntity:modifiedAt | 2023-03-02 | ch_seco_sanctions | ch-seco-60193 | ||||
LegalEntity:modifiedAt | 2022-11-11 | gb_hmt_sanctions | gb-hmt-14165 | ||||
Organization:modifiedAt | 2023-02-20 | eu_fsf | eu-fsf-eu-9603-29 | ||||
Organization:name | DIRECTORATE OF DEFENSE INDUSTRIES | us_trade_csl | ofac-33537 | ||||
Organization:name | Myanmar Directorate of Defense Industries | eng | eu_fsf | eu-fsf-eu-9603-29 | |||
LegalEntity:name | Myanmar Directorate of Defense Industries | ch_seco_sanctions | ch-seco-60193 | ||||
LegalEntity:name | Directorate for Defence Industries | eng | gb_hmt_sanctions | gb-hmt-14165 | |||
Organization:name | Directorate of Defense Industries | eng | ext_us_ofac_press_releases | ofac-pr-6aff742922bed216e853f9dfacd305b7a03a171d | |||
Organization:name | Myanmar Directorate of Defense Industries | eng | be_fod_sanctions | eu-fsf-eu-9603-29 | |||
Organization:name | Myanmar Directorate of Defense Industries | be_fod_sanctions | be-fod-a29bb99014daca2041d41ce7806a2e07e96ff58d | ||||
Organization:name | Direção das Indústrias de Defesa de Mianmar | be_fod_sanctions | be-fod-a29bb99014daca2041d41ce7806a2e07e96ff58d | ||||
Organization:name | Myanmarské ředitelství obranného průmyslu | be_fod_sanctions | be-fod-a29bb99014daca2041d41ce7806a2e07e96ff58d | ||||
Organization:name | Mjanmarské riaditeľstvo obranného priemyslu | be_fod_sanctions | be-fod-a29bb99014daca2041d41ce7806a2e07e96ff58d | ||||
Organization:name | Mjanmas Aizsardzības rūpniecības direktorāts | be_fod_sanctions | be-fod-a29bb99014daca2041d41ce7806a2e07e96ff58d | ||||
Organization:name | Direktorat Mjanmara za obrambno industrijo | be_fod_sanctions | be-fod-a29bb99014daca2041d41ce7806a2e07e96ff58d | ||||
Organization:name | Dirección de Industrias de Defensa de Myanmar | be_fod_sanctions | be-fod-a29bb99014daca2041d41ce7806a2e07e96ff58d | ||||
Organization:name | Mianmari Védelmi Ipari Igazgatóság | be_fod_sanctions | be-fod-a29bb99014daca2041d41ce7806a2e07e96ff58d | ||||
Organization:name | Myanmari kaitsetööstuse direktoraat | be_fod_sanctions | be-fod-a29bb99014daca2041d41ce7806a2e07e96ff58d | ||||
Organization:name | Stiúrthóireacht Thionscail Cosanta Mhaenmar | be_fod_sanctions | be-fod-a29bb99014daca2041d41ce7806a2e07e96ff58d | ||||
Organization:name | Direcția Industriilor de Apărare din Myanmar/ Birmania | be_fod_sanctions | be-fod-a29bb99014daca2041d41ce7806a2e07e96ff58d | ||||
Organization:name | Direktion Verteidigungsindustrie von Myanmar/Birma | be_fod_sanctions | be-fod-a29bb99014daca2041d41ce7806a2e07e96ff58d | ||||
Organization:name | Direction des industries de la défense du Myanmar | be_fod_sanctions | be-fod-a29bb99014daca2041d41ce7806a2e07e96ff58d | ||||
Organization:name | Direttorat tal-Industriji tad-Difiża tal-Myanmar | be_fod_sanctions | be-fod-a29bb99014daca2041d41ce7806a2e07e96ff58d | ||||
Organization:name | Διεύθυνση Αμυντικών Βιομηχανιών της Μιανμάρ | be_fod_sanctions | be-fod-a29bb99014daca2041d41ce7806a2e07e96ff58d | ||||
Organization:name | Direzione delle industrie della difesa del Myanmar | be_fod_sanctions | be-fod-a29bb99014daca2041d41ce7806a2e07e96ff58d | ||||
Organization:name | Дирекция на отбранителната промишленост на Мианмар | be_fod_sanctions | be-fod-a29bb99014daca2041d41ce7806a2e07e96ff58d | ||||
Organization:name | DIRECTORATE OF DEFENSE INDUSTRIES | eng | us_ofac_sdn | ofac-33537 | |||
LegalEntity:name | Myanmar Directorate of Defence Industries | ca_dfatd_sema_sanctions | ca-sema-522d75605a6b33aaeaa28a3d44200b112382d3b6 | ||||
Organization:name | Myanmar Directorate of Defense Industries (Direction des industries de la défense du Myanmar) | fra | mc_fund_freezes | mc-freezes-be37cc0027f8efe939033f896787efd3971fe798 | |||
Organization:name | Directorate for Defence Industries | eng | gb_fcdo_sanctions | gb-fcdo-mya0032 | |||
LegalEntity:name | DIRECTORATE OF DEFENSE INDUSTRIES | eng | us_sam_exclusions | usgsa-s4mrvr2gg | |||
Company:name | Directorate of Defense Industries | permid | permid-5096778975 | ||||
Organization:name | DIRECTORATE FOR DEFENCE INDUSTRIES | eng | gb_coh_disqualified | gb-coh-njzyqwjjlsuz3cmc0t0jp7gvcnw | |||
LegalEntity:name | MINISTRY OF DEFENSE DIRECTORATE OF DEFENSE INDUSTRIES | eng | us_sam_exclusions | usgsa-s4mrvr43t | |||
LegalEntity:name | MINISTRY OF DEFENSE DIRECTORATE OF DEFENSE INDUSTRIES | eng | us_sam_exclusions | usgsa-s4mrvr6b6 | |||
LegalEntity:name | MYANMA DEFENSE PRODUCTS INDUSTRY | eng | us_sam_exclusions | usgsa-s4mrvr43v | |||
LegalEntity:name | MYANMA DEFENSE PRODUCTS INDUSTRY | eng | us_sam_exclusions | usgsa-s4mrvr6b7 | |||
LegalEntity:name | MYANMAR DEFENSE PRODUCTS INDUSTRY | eng | us_sam_exclusions | usgsa-s4mrvr43w | |||
LegalEntity:name | MYANMAR DEFENSE PRODUCTS INDUSTRY | eng | us_sam_exclusions | usgsa-s4mrvr6b8 | |||
Organization:name | Myanmar Directorate of Defense Industries (Direction des industries de la défense du Myanmar) | fra | fr_tresor_gels_avoir | fr-ga-6387 | |||
Organization:name | Directorate of Defence Industries | kp_rusi_reports | kprusi-7aa81c52fe5ebbc9015113030f66f7debcc95c28 | ||||
LegalEntity:notes | (also DIRECTORATE OF DEFENSE INDUSTRIES) | eng | us_sam_exclusions | usgsa-s4mrvr43w | |||
LegalEntity:notes | (also MINISTRY OF DEFENSE DIRECTORATE OF DEFENSE INDUSTRIES, MYANMA DEFENSE PRODUCTS INDUSTRY, MYANMAR DEFENSE PRODUCTS INDUSTRY, MINISTRY OF DEFENSE DIRECTORATE OF DEFENSE INDUSTRIES, MYANMA DEFENSE PRODUCTS INDUSTRY, MYANMAR DEFENSE PRODUCTS INDUSTRY) | eng | us_sam_exclusions | usgsa-s4mrvr2gg | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-njzyqwjjlsuz3cmc0t0jp7gvcnw | |||
LegalEntity:notes | (also DIRECTORATE OF DEFENSE INDUSTRIES) | eng | us_sam_exclusions | usgsa-s4mrvr43t | |||
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 industries de la défense du Myanmar est une entreprise publique qui relève du ministère de la défense et qui est également la seule entité du Myanmar chargée de la production d’armes destinées aux forces armées du Myanmar (Tatmadaw). La direction des industries de la défense est dirigée par le général de corps d’armée Thein Htay, membre de l’armée du Myanmar. Elle relève de l’autorité du commandant en chef de la Tatmadaw, le généralissime Min Aung Hlaing, inscrit sur la liste de l’UE, et est liée à plusieurs personnalités liées à l’armée ou nommées par elle, telles que le commandant en chef et son adjoint. À ce titre, la direction des industries de la défense est placée 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 ce qui est d’alimenter la spirale de violence dans laquelle le Myanmar est plongé depuis le coup d’État. | fra | fr_tresor_gels_avoir | fr-ga-6387 | |||
Organization:notes | a state-owned enterprise (SOE) under the jurisdiction of the Ministry of Defense (MoD); 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-9603-29 | ||||
LegalEntity:notes | (also DIRECTORATE OF DEFENSE INDUSTRIES) | eng | us_sam_exclusions | usgsa-s4mrvr6b6 | |||
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-60193 | ||||
Organization:notes | Type d’entité: entreprise d’État. Lieu d’enregistrement: Myanmar. 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. | fra | mc_fund_freezes | mc-freezes-be37cc0027f8efe939033f896787efd3971fe798 | |||
LegalEntity:notes | (also DIRECTORATE OF DEFENSE INDUSTRIES) | eng | us_sam_exclusions | usgsa-s4mrvr43v | |||
LegalEntity:notes | (also DIRECTORATE OF DEFENSE INDUSTRIES) | eng | us_sam_exclusions | usgsa-s4mrvr6b8 | |||
LegalEntity:notes | The Myanmar Directorate of Defense Industries is a state-owned enterprise (SOE) under the jurisdiction of the Ministry of Defense (MoD) that also acts as the only Myanmar entity in charge of arms production for the Myanmar Armed Forces (Tatmadaw). The Directorate of Defense Industries is headed by Lt-Gen. Thein Htay, a member of the Myanmar military. It falls under the authority of the Commander-in-chief of the Tatmadaw, EU-listed Senior-General Min Aung Hlaing and is linked to several military- linked or military- appointed figures, such as the commander-in-chief and his deputy. As such, the Directorate of Defense Industries is organically under the control of the Myanmar Armed Forces including since the 1 Feb 2021coup. 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 since the coup. | ch_seco_sanctions | ch-seco-60193 | ||||
Organization:notes | a state-owned enterprise (SOE) under the jurisdiction of the Ministry of Defense (MoD); 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-9603-29 | ||||
Organization:notes | (Date of UN designation: 2023-02-20) | be_fod_sanctions | be-fod-a29bb99014daca2041d41ce7806a2e07e96ff58d | ||||
LegalEntity:notes | (also DIRECTORATE OF DEFENSE INDUSTRIES) | eng | us_sam_exclusions | usgsa-s4mrvr6b7 | |||
LegalEntity:notes | Type of entity: state-owned enterprise (SOE) | ch_seco_sanctions | ch-seco-60193 | ||||
LegalEntity:notes | Place of registration: Myanmar | ch_seco_sanctions | ch-seco-60193 | ||||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-mya0032 | |||
LegalEntity:notes | Other associated entities: Myanmar’s Ministry of Defense | ch_seco_sanctions | ch-seco-60193 | ||||
Company:permId | 5096778975 | permid | permid-5096778975 | ||||
Organization:programId | EU-MMR | eu_fsf | eu-fsf-eu-9603-29 | ||||
LegalEntity:programId | GB-MMR | eng | gb_hmt_sanctions | gb-hmt-14165 | |||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-522d75605a6b33aaeaa28a3d44200b112382d3b6 | ||||
LegalEntity:programId | SECO-MYANMAR | ch_seco_sanctions | ch-seco-60193 | ||||
Organization:programId | EU-MMR | be_fod_sanctions | eu-fsf-eu-9603-29 | ||||
Organization:programId | EU-MMR | fra | fr_tresor_gels_avoir | fr-ga-6387 | |||
Organization:programId | US-BURMA | eng | us_ofac_sdn | ofac-33537 | |||
Organization:programId | GB-MMR | eng | gb_fcdo_sanctions | gb-fcdo-mya0032 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33537 | us_ofac_sdn | ofac-33537 | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0378 | be_fod_sanctions | be-fod-a29bb99014daca2041d41ce7806a2e07e96ff58d | ||||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/jy0526 | ext_us_ofac_press_releases | ofac-pr-6aff742922bed216e853f9dfacd305b7a03a171d | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6387 | fr_tresor_gels_avoir | fr-ga-6387 | ||||
Company:sourceUrl | https://permid.org/1-5096778975 | permid | permid-5096778975 | ||||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/nJzyQWJJLSuZ3cmC0t0jP7GvcNw | gb_coh_disqualified | gb-coh-njzyqwjjlsuz3cmc0t0jp7gvcnw | ||||
Company:status | Active | permid | permid-5096778975 | ||||
Organization:summary | Public Company | eng | gb_fcdo_sanctions | gb-fcdo-mya0032 | |||