Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | DIRECTORATE OF DEFENSE INDUSTRIES · Dirección de Industrias de Defensa de Myanmar · Direction des industries de la défense du Myanmar · Directorate for Defence Industries · Directorate of Defence Industries · | [sources] | |||
Other name | Defence Products Industries · Directorate for Defence Industries · Ka Pa Sa · Karkweye Pyitsu Setyoun · Ministry of Defense Directorate of Defense Industries · | [sources] | |||
Weak alias | Defense Products Industries · Ka Pa Sa | [sources] | |||
Legal form | Government Entity · Public Company · entreprise d’État · state-owned enterprise (SOE) | [sources] | |||
Jurisdiction | Myanmar (Burma) | [sources] | |||
Country | Myanmar (Burma) | [sources] | |||
Description | Cooperation 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. | [sources] | |||
Status | not available | [sources] | |||
Address | Ministry of Defense, Shwedagon Pagoda Road, Rangoon · Shwedagon Pagoda Road, Yangon · Shwedagon Pagoda Road, Yangon, MYANMAR · Shwedagon Pagoda Road, Yangon, Myanmar · Shwedagon Pagoda Road, Yangon, Myanmar. | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
gb-fcdo-mya0032
· fr-ga-6387
· eu-fsf-eu-9603-29
· gb-hmt-14165
· ca-sema-1-57-mm-myanmar-directorate-of-defence-industries
· ca-sema-burma-1-57
· NK-ATXBiPsvW52MQHZNKVz4Cz
· ch-seco-60193
· mc-freezes-be37cc0027f8efe939033f896787efd3971fe798
· kprusi-7aa81c52fe5ebbc9015113030f66f7debcc95c28
· ofac-33537
· ca-sema-522d75605a6b33aaeaa28a3d44200b112382d3b6
For 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 | |
Ministry of Defense, Shwedagon Pagoda Road, Rangoon | Myanmar (Burma) | |
Shwedagon Pagoda Road, Yangon, MYANMAR · Shwedagon Pagoda Road, Yangon, Myanmar | Myanmar (Burma) |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Soe Min Htike Co. Ltd. | Soe Min Htike Company, Ltd " is a procurement agent for Myanmar’s Directorate of Defence Industries | - | - | |
Asia Metal Co. Ltd. | Asia Metal constructed buildings and supplied construction materials on a factory compound of the Directorate of Defense Industries | - | - | |
Korea Mining Development Trading Corporation Sanctioned entity | Cooperation partner | - | - |
Members | ||||
---|---|---|---|---|
Member | Role | Start date | End date | |
Thein Htay | Chief | - | - | |
Kyaw Nyunt Oo | Member | - | - | |
Tun Hlaing | Director | - | - |