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Myanmar Directorate of Defense Procurement

Sanctioned entity
TypeCompany[sources]
NameDIRECTORATE 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 · 17 more...[sources]
Other nameDirectorate 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 aliasDirectorate of Defense Procurement · Directorate of Procurement[sources]
Incorporation datenot available[sources]
Legal formGovernment Entity · Public Company · administration department · service administratif[sources]
JurisdictionMyanmar (Burma)[sources]
CountryMyanmar (Burma)[sources]
PermID5083871775[sources]
Registration numbernot available[sources]
StatusActive[sources]
AddressNay Pyi Taw · Nay Pyi Taw City · Nay Pyi Taw, MYANMAR · Nay Pyi Taw, Myanmar · Nay Pyi Taw, Myanmar.[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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

Belgian Financial Sanctions,

Other associated entities: Myanmar’s Ministry of Defense

Swiss SECO Sanctions/Embargoes,

Place of registration: Myanmar

Swiss SECO Sanctions/Embargoes,

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

Swiss SECO Sanctions/Embargoes,

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.

Swiss SECO Sanctions/Embargoes,

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 Financial Sanctions Files (FSF),

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.

French National Asset Freezing System,

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.

Monaco National Fund Freezing List,

Relationships

Data sources

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

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

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

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

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

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

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,182

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


Source data IDs: gb-hmt-14166 · ofac-34657 · ca-sema-1-58-mm-myanmar-directorate-of-procurement · ca-sema-burma-1-58 · ch-seco-60203 · permid-5083871775 · ca-sema-036bef7d96ef1758bb48e566f719d51b2b3478d6 · NK-5sX7nCXEutdsVZp9BPPALW · mc-freezes-fedcad6d35f790a30499db38eacfdce3fa823cea · gb-fcdo-mya0033 · ca-sema-part-1-58-mm-myanmar-directorate-of-procurement · eu-fsf-eu-9604-28 · fr-ga-6388

For experts: raw data explorer