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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | DIRECTORATE OF PROCUREMENT OF THE COMMANDER-IN-CHIEF OF DEFENSE SERVICES ARMY · Dirección de Adquisición de Defensa de Myanmar · Direction des acquisitions de défense du Myanmar · Directorate for Defence Procurement · Direcția pentru Achiziții în Domeniul Apărării din Myanmar/Birmania · | [sources] | |||
| Other name | Directorate of Defence Procurement · Directorate of Procurement · Directorate of Procurement of the Commander-in-Chief of Defence Services (Army) · Directorate of Procurement, Office of the Commander-in-Chief Army, The Republic of the Union of Myanmar · Myanmar Directorate of Procurement | [sources] | |||
| Weak alias | Directorate of Defense Procurement · Directorate of Procurement | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Legal form | Government Entity · Public Company · administration department · service administratif | [sources] | |||
| Jurisdiction | Myanmar (Burma) | [sources] | |||
| Country | Myanmar (Burma) | [sources] | |||
| PermID | 5083871775 | [sources] | |||
| Registration number | not available | [sources] | |||
| Status | Active | [sources] | |||
| Address | Nay Pyi Taw · Nay Pyi Taw City · Nay Pyi Taw, MYANMAR · Nay Pyi Taw, Myanmar · Nay Pyi Taw, Myanmar. | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
Place of registration: Myanmar
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.
Other associated entities: Myanmar’s Ministry of Defense
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
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.
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.
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
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
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
eu-fsf-eu-9604-28 · permid-5083871775 · ca-sema-1-58-mm-myanmar-directorate-of-procurement · fr-ga-6388 · ofac-34657 · ca-sema-036bef7d96ef1758bb48e566f719d51b2b3478d6 · gb-fcdo-mya0033 · ca-sema-burma-1-58 · NK-5sX7nCXEutdsVZp9BPPALW · gb-hmt-14166 · ca-sema-part-1-58-mm-myanmar-directorate-of-procurement · ch-seco-60203 · mc-freezes-fedcad6d35f790a30499db38eacfdce3fa823ceaFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Nay Pyi Taw City | Myanmar (Burma) | |
| Nay Pyi Taw · Nay Pyi Taw, MYANMAR · Nay Pyi Taw, Myanmar | Myanmar (Burma) | |