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Myanmar War Veterans Organization

Sanctioned entity
TypeOrganization[sources]
NameMYANMAR WAR VETERANS ORGANIZATION · Mianmaro karo veteranų organizacija · Myanmar War Veterans Organisation · Myanmar War Veterans Organization · Myanmari sõjaveteranide organisatsioon · 6 more...[sources]
Other nameMyanmar War Veteran Organization · Myanmar War Veteran's Organization[sources]
Incorporation date[sources]
Legal formNon-Governmental Organization · Private Company[sources]
CountryMyanmar (Burma)[sources]
Phone+956730485[sources]
Websitewww.mwvo.org · www.mwvo.org[sources]
Statusnot available[sources]
AddressThukhuma Road, Datkhina Thiri Tsp, Naypyitaw Division · Thukhuma Road, Datkhina Thiri Tsp, Naypyitaw Division, MYANMAR · Thukhuma Road, Datkhina Thiri Tsp, Naypyitaw Division, Myanmar[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Type of entity: Non-Governmental Organization

Belgian Financial Sanctions,

Place of registration: Yangon, Myanmar; Date of registration: 1973

Belgian Financial Sanctions,

Myanmar War Veterans Organization (MWVO) is a non-governmental organization that aims at providing support to former members of the Myanmar Armed Forces (Tatmadaw). It is the main organization that weighs in on social and economic issues related to the military in the country. On 1 Feb 2021, the Myanmar Armed Forces (Tatmadaw), led by Commander-in-Chief Min Aung Hlaing, seized power from the civilian legitimate Government in a coup d’état and established the State Administration Council (SAC) to exercise legislative, executive and judicial powers of the State. On 2 Feb, the SAC was established to exercise those powers, preventing the democratically elected government from fulfilling its mandate. According to MWVO’s mandate, the non-governmental organization acts as a reserve force of the Tatmadaw and takes part in shaping the national defence and security policy. Additionally, MWVO organizes pro-regime rallies and practises people’s militia, therefore supporting Tatmadaw carrying out activities undermining democracy and the rule of law Myanmar/Burma. The central patron group of MWVO is represented by high-ranking figures of Tatmadaw such as Commander-in-Chief Min Aung Hlaing and Deputy-Commander-in-Chief Soe Win. Members of the MWVO are part of the governance structure of the military-led conglomerates, the Myanmar Economic Holdings Limited (MEHL) and Myanmar Economic Corporation Limited (MEC). Therefore, MWVO is associated with persons and entities listed under Council Decision (CFSP) 2013/184 and Council Regulation (EU) No 401/2013.

Swiss SECO Sanctions/Embargoes,

Place of registration: Yangon, Myanmar

Swiss SECO Sanctions/Embargoes,

Website: https://www.mwvo.org/ Home/About

Swiss SECO Sanctions/Embargoes,

Phone number: (067) 30485

Swiss SECO Sanctions/Embargoes,

Place of registration: Yangon, Myanmar; Date of registration: 1973

EU Financial Sanctions Files (FSF),

Type of entity: Non-Governmental Organization

EU Financial Sanctions Files (FSF),

Type d’entité: organisation non gouvernementale. Lieu d’enregistrement: Yangon, Myanmar/Birmanie. Date d’enregistrement: 1973. Myanmar War Veterans Organization (MWVO) est une organisation non gouvernementale qui vise à apporter un soutien aux anciens membres des forces armées du Myanmar (Tatmadaw). Il s’agit de la principale organisation intervenant dans les questions sociales et économiques liées à l’armée dans le pays.Le 1er février 2021, les forces armées du Myanmar/de la Birmanie (Tatmadaw), dirigées par le commandant en chef Min Aung Hlaing, ont pris le pouvoir des mains du gouvernement civil légitime dans le cadre d’un coup d’État et ont créé le Conseil d’administration de l’État (SAC) pour exercer les pouvoirs législatifs, exécutifs et judiciaires de l’État. Le 2 février, le SAC a été institué pour exercer ces pouvoirs, empêchant le gouvernement démocratiquement élu d’accomplir son mandat. Conformément au mandat de la MWVO, l’organisation non gouvernementale agit en tant que force de réserve de la Tatmadaw et participe à l’élaboration de la politique nationale de défense et de sécurité. En outre, la MWVO organise des rassemblements en faveur du régime et recourt aux milices populaires, soutenant ainsi la Tatmadaw dans ses activités portant atteinte à la démocratie et à l’état de droit au Myanmar/à la Birmanie.Le groupe dirigeant central de la MWVO est représenté par des personnalités de haut rang de la Tatmadaw, telles que le commandant en chef Min Aung Hlaing et le commandant en chef adjoint Soe Win. Les membres de la MWVO font partie de la structure de gouvernance des conglomérats sous direction militaire, Myanmar Economic Holdings Limited (MEHL) et Myanmar Economic Corporation Limited (MEC). Par conséquent, la MWVO est liée à des personnes et entités inscrites sur la liste en vertu de la décision 2013/184/PESC du Conseil et du règlement (UE) no 401/2013 du Conseil.

French National Asset Freezing System,

Adresse : BIRMANIE/MYANMAR : Thukhuma Road, Datkhina Thiri Tsp, Naypyitaw Division, Téléphone : (067) 30485, Site : https://www.mwvo.org/Home/About

Monaco National Fund Freezing List,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Swiss SECO Sanctions/Embargoes8,433

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

French National Asset Freezing System5,253

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA


Source data IDs: ch-seco-45407 · ca-sema-1-55-mm-myanmar-war-veterans-organization · NK-AUFyzbby5qyNTSKxJNgGJX · eu-fsf-eu-6492-60 · ofac-33536 · gb-hmt-14163 · fr-ga-3571 · gb-fcdo-mya0030 · ca-sema-burma-1-55 · ca-sema-b2c28603ca7c7c195e81714f63ef6784623f52ea · ca-sema-part-1-55-mm-myanmar-war-veterans-organization · mc-freezes-ca3350878544b1a310269599609d64b6d83b5f36

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