Canonical ID: NK-a2B9Ypehr6jF46pFjkgn46 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:legalForm | Government Entity | eng | us_ofac_sdn | ofac-34657 | |||
Organization:legalForm | service administratif | fra | fr_tresor_gels_avoir | fr-ga-6388 | |||
LegalEntity:legalForm | administration department | ch_seco_sanctions | ch-seco-60203 | ||||
LegalEntity:legalForm | Public Company | eng | gb_hmt_sanctions | gb-hmt-14166 | |||
Organization:modifiedAt | 2023-02-20 | be_fod_sanctions | eu-fsf-eu-9604-28 | ||||
Organization:modifiedAt | 2023-02-20 | eu_fsf | eu-fsf-eu-9604-28 | ||||
LegalEntity:modifiedAt | 2022-11-11 | eng | gb_hmt_sanctions | gb-hmt-14166 | |||
LegalEntity:modifiedAt | 2023-03-02 | ch_seco_sanctions | ch-seco-60203 | ||||
Organization:name | DIRECTORATE OF PROCUREMENT OF THE COMMANDER-IN-CHIEF OF DEFENSE SERVICES ARMY | us_trade_csl | ofac-34657 | ||||
Organization:name | Directorate for Defence Procurement | eng | gb_fcdo_sanctions | gb-fcdo-mya0033 | |||
LegalEntity:name | Myanmar Directorate of Defense Procurement | ch_seco_sanctions | ch-seco-60203 | ||||
Organization:name | Myanmar Directorate of Defense Procurement (Direction des acquisitions de défense du Myanmar) | fra | fr_tresor_gels_avoir | fr-ga-6388 | |||
Organization:name | DIRECTORATE FOR DEFENCE PROCUREMENT | eng | gb_coh_disqualified | gb-coh-yxpsdhgylksxmc6izsvvave77uy | |||
LegalEntity:name | Directorate for Defence Procurement | eng | gb_hmt_sanctions | gb-hmt-14166 | |||
Company:name | Directorate for Defence Procurement | permid | permid-5083871775 | ||||
LegalEntity:name | Myanmar Directorate of Procurement | ca_dfatd_sema_sanctions | ca-sema-036bef7d96ef1758bb48e566f719d51b2b3478d6 | ||||
Organization:name | Myanmar Directorate of Defense Procurement (Direction des acquisitions de défense du Myanmar) | fra | mc_fund_freezes | mc-freezes-fedcad6d35f790a30499db38eacfdce3fa823cea | |||
LegalEntity:name | MYANMAR DIRECTORATE OF PROCUREMENT | eng | us_sam_exclusions | usgsa-s4mrvr1jb | |||
LegalEntity:name | MYANMAR DIRECTORATE OF PROCUREMENT | eng | us_sam_exclusions | usgsa-s4mrvr11h | |||
LegalEntity:name | DIRECTORATE OF PROCUREMENT, OFFICE OF THE COMMANDER-IN-CHIEF ARMY, THE REPUBLIC OF THE UNION OF MYANMAR | eng | us_sam_exclusions | usgsa-s4mrvr1j9 | |||
Organization:name | Myanmar Directorate of Defense Procurement | eng | be_fod_sanctions | eu-fsf-eu-9604-28 | |||
LegalEntity:name | DIRECTORATE OF PROCUREMENT, OFFICE OF THE COMMANDER-IN-CHIEF ARMY, THE REPUBLIC OF THE UNION OF MYANMAR | eng | us_sam_exclusions | usgsa-s4mrvr11g | |||
Organization:name | Myanmari kaitsealaste riigihangete direktoraat | be_fod_sanctions | be-fod-08763f891ada54579ec25dccda24abd2401534b6 | ||||
Organization:name | Direktion Verteidigungsgüterbeschaffung von Myanmar/Birma | be_fod_sanctions | be-fod-08763f891ada54579ec25dccda24abd2401534b6 | ||||
Organization:name | Dirección de Adquisición de Defensa de Myanmar | be_fod_sanctions | be-fod-08763f891ada54579ec25dccda24abd2401534b6 | ||||
Organization:name | Direção de Contratação Pública na área da Defesa de Mianmar | be_fod_sanctions | be-fod-08763f891ada54579ec25dccda24abd2401534b6 | ||||
Organization:name | Διεύθυνση Αμυντικών Προμηθειών της Μιανμάρ | be_fod_sanctions | be-fod-08763f891ada54579ec25dccda24abd2401534b6 | ||||
Organization:name | Myanmar Directorate of Defense Procurement | be_fod_sanctions | be-fod-08763f891ada54579ec25dccda24abd2401534b6 | ||||
Organization:name | Дирекция за обществени поръчки в областта на отбраната на Мианмар | be_fod_sanctions | be-fod-08763f891ada54579ec25dccda24abd2401534b6 | ||||
Organization:name | Direttorat tal-Akkwist tad-Difiża tal-Myanmar | be_fod_sanctions | be-fod-08763f891ada54579ec25dccda24abd2401534b6 | ||||
Organization:name | Stiúrthóireacht um Sholáthar Cosanta Mhaenmar | be_fod_sanctions | be-fod-08763f891ada54579ec25dccda24abd2401534b6 | ||||
Organization:name | Myanmarské ředitelství pro zadávání veřejných zakázek v oblasti obrany | be_fod_sanctions | be-fod-08763f891ada54579ec25dccda24abd2401534b6 | ||||
Organization:name | Mjanmańska Dyrekcja ds. Zamówień w dziedzinie Obronności | be_fod_sanctions | be-fod-08763f891ada54579ec25dccda24abd2401534b6 | ||||
Organization:name | Direzione degli appalti nel settore della difesa del Myanmar | be_fod_sanctions | be-fod-08763f891ada54579ec25dccda24abd2401534b6 | ||||
Organization:name | Mjanmarské riaditeľstvo pre obstarávanie v oblasti obrany | be_fod_sanctions | be-fod-08763f891ada54579ec25dccda24abd2401534b6 | ||||
Organization:name | Direction des acquisitions de défense du Myanmar | be_fod_sanctions | be-fod-08763f891ada54579ec25dccda24abd2401534b6 | ||||
Organization:name | Direktorat Mjanmara za nabavo na področju obrambe | be_fod_sanctions | be-fod-08763f891ada54579ec25dccda24abd2401534b6 | ||||
Organization:name | Direcția pentru Achiziții în Domeniul Apărării din Myanmar/Birmania | be_fod_sanctions | be-fod-08763f891ada54579ec25dccda24abd2401534b6 | ||||
Organization:name | Mianmari Védelmi Beszerzési Igazgatóság | be_fod_sanctions | be-fod-08763f891ada54579ec25dccda24abd2401534b6 | ||||
Organization:name | Mjanmas Aizsardzības iepirkumu direktorāts | be_fod_sanctions | be-fod-08763f891ada54579ec25dccda24abd2401534b6 | ||||
Organization:name | Directorate of Procurement of the Commander-In-Chief of Defense Services (Army) | eng | ext_us_ofac_press_releases | NK-a2B9Ypehr6jF46pFjkgn46 | |||
Organization:name | DIRECTORATE OF PROCUREMENT OF THE COMMANDER-IN-CHIEF OF DEFENSE SERVICES ARMY | eng | us_ofac_sdn | ofac-34657 | |||
LegalEntity:name | DIRECTORATE OF PROCUREMENT OF THE COMMANDER-IN-CHIEF OF DEFENSE SERVICES ARMY | eng | us_sam_exclusions | usgsa-s4mrvqtng | |||
Organization:name | Myanmar Directorate of Defense Procurement | eng | eu_fsf | eu-fsf-eu-9604-28 | |||
LegalEntity:notes | The Myanmar Directorate of Defense Procurement is a department under the jurisdiction of the Ministry of Defense (MoD) which also acts as a Myanmar entity in charge of arms and military equipment procurement for the Myanmar Armed Forces (Tatmadaw). The Directorate of Defense Procurement falls under the authority of the Commander- in-chief of the Tatmadaw, Senior-General Min Aung Hlaing, and is therefore linked to several EU-listed individuals and entities, including Senior-General Min Aung Hlaing. As such, the Directorate of Defense Procurement is organically under the control of the Myanmar Armed Forces including since the 1 Feb 2021 coup. 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/Burma since the coup. | ch_seco_sanctions | ch-seco-60203 | ||||
LegalEntity:notes | Other associated entities: Myanmar’s Ministry of Defense | ch_seco_sanctions | ch-seco-60203 | ||||
Organization:notes | (Date of UN designation: 2023-02-20) | be_fod_sanctions | be-fod-08763f891ada54579ec25dccda24abd2401534b6 | ||||
LegalEntity:notes | (also DIRECTORATE OF PROCUREMENT OF THE COMMANDER-IN-CHIEF OF DEFENSE SERVICES ARMY) | eng | us_sam_exclusions | usgsa-s4mrvr11g | |||
LegalEntity:notes | (also DIRECTORATE OF PROCUREMENT OF THE COMMANDER-IN-CHIEF OF DEFENSE SERVICES ARMY) | eng | us_sam_exclusions | usgsa-s4mrvr1jb | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-yxpsdhgylksxmc6izsvvave77uy | |||
LegalEntity:notes | (also DIRECTORATE OF PROCUREMENT OF THE COMMANDER-IN-CHIEF OF DEFENSE SERVICES ARMY) | eng | us_sam_exclusions | usgsa-s4mrvr11h | |||
Organization:notes | a department under the jurisdiction of the Ministry of Defense (MoD); Type of entity: administration department; 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-9604-28 | ||||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-mya0033 | |||
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-60203 | ||||
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 acquisitions de défense du Myanmar est un service qui relève du ministère de la défense et qui est également l’entité du Myanmar chargée de l’acquisition d’armes et d’équipements militaires destinés aux forces armées du Myanmar (Tatmadaw). La direction des acquisitions de défense relève de l’autorité du commandant en chef de la Tatmadaw, le généralissime Min Aung Hlaing, et est donc liée à plusieurs personnes et entités inscrites sur la liste de l’UE, dont le généralissime Min Aung Hlaing. À ce titre, la direction des acquisitions de défense est placée organiquement 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 alimenter la spirale de violence dans laquelle le Myanmar/la Birmanie est plongé depuis le coup d’État. | fra | fr_tresor_gels_avoir | fr-ga-6388 | |||
LegalEntity:notes | Place of registration: Myanmar | ch_seco_sanctions | ch-seco-60203 | ||||
Organization:notes | Type d’entité: service administratif. 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-fedcad6d35f790a30499db38eacfdce3fa823cea | |||
LegalEntity:notes | (also DIRECTORATE OF PROCUREMENT, OFFICE OF THE COMMANDER-IN-CHIEF ARMY, THE REPUBLIC OF THE UNION OF MYANMAR, MYANMAR DIRECTORATE OF PROCUREMENT, DIRECTORATE OF PROCUREMENT, OFFICE OF THE COMMANDER-IN-CHIEF ARMY, THE REPUBLIC OF THE UNION OF MYANMAR, MYANMAR DIRECTORATE OF PROCUREMENT) | eng | us_sam_exclusions | usgsa-s4mrvqtng | |||
LegalEntity:notes | (also DIRECTORATE OF PROCUREMENT OF THE COMMANDER-IN-CHIEF OF DEFENSE SERVICES ARMY) | eng | us_sam_exclusions | usgsa-s4mrvr1j9 | |||
Organization:notes | a department under the jurisdiction of the Ministry of Defense (MoD); Type of entity: administration department; 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-9604-28 | ||||
Company:permId | 5083871775 | permid | permid-5083871775 | ||||
Organization:programId | EU-MMR | fra | fr_tresor_gels_avoir | fr-ga-6388 | |||
LegalEntity:programId | SECO-MYANMAR | ch_seco_sanctions | ch-seco-60203 | ||||
Organization:programId | EU-MMR | eu_fsf | eu-fsf-eu-9604-28 | ||||
Organization:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-mya0033 | |||
Organization:programId | EU-MMR | be_fod_sanctions | eu-fsf-eu-9604-28 | ||||
Organization:programId | US-BURMA | eng | us_ofac_sdn | ofac-34657 | |||
LegalEntity:programId | GB-MMR | eng | gb_hmt_sanctions | gb-hmt-14166 | |||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-036bef7d96ef1758bb48e566f719d51b2b3478d6 | ||||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/yxPSdhgYLksxMc6izsVVAve77uY | eng | gb_coh_disqualified | gb-coh-yxpsdhgylksxmc6izsvvave77uy | |||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/jy0572 | eng | ext_us_ofac_press_releases | NK-a2B9Ypehr6jF46pFjkgn46 | |||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0378 | be_fod_sanctions | be-fod-08763f891ada54579ec25dccda24abd2401534b6 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34657 | eng | us_ofac_sdn | ofac-34657 | |||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6388 | fra | fr_tresor_gels_avoir | fr-ga-6388 | |||
Company:sourceUrl | https://permid.org/1-5083871775 | permid | permid-5083871775 | ||||
Company:status | Active | permid | permid-5083871775 | ||||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrvr11g | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-mya0033 | |||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-14166 | |||
Organization:topics | sanction | be_fod_sanctions | be-fod-08763f891ada54579ec25dccda24abd2401534b6 | ||||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrvqtng | |||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-6388 | |||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-036bef7d96ef1758bb48e566f719d51b2b3478d6 | ||||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrvr11h | |||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-fedcad6d35f790a30499db38eacfdce3fa823cea | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-34657 | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrvr1jb | |||
Organization:topics | sanction | us_trade_csl | ofac-34657 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-60203 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-9604-28 | ||||
Organization:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-yxpsdhgylksxmc6izsvvave77uy | |||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-9604-28 | ||||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrvr1j9 | |||
LegalEntity:uniqueEntityId | N8H5LKL5WG53 | eng | us_sam_exclusions | usgsa-s4mrvr11h | |||
LegalEntity:uniqueEntityId | TWV7C7TJ1VF7 | eng | us_sam_exclusions | usgsa-s4mrvqtng | |||
LegalEntity:uniqueEntityId | N8ELVH6DZ7Z3 | eng | us_sam_exclusions | usgsa-s4mrvr11g | |||
LegalEntity:uniqueEntityId | N8H5LKL5WG53 | eng | us_sam_exclusions | usgsa-s4mrvr1jb | |||
LegalEntity:uniqueEntityId | N8ELVH6DZ7Z3 | eng | us_sam_exclusions | usgsa-s4mrvr1j9 | |||
Organization:weakAlias | Directorate of Defense Procurement | eng | us_ofac_sdn | ofac-34657 | |||
Organization:weakAlias | Directorate of Procurement | eng | us_ofac_sdn | ofac-34657 | |||