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Office of the Chief of Military and Security Affairs

Disqualified · Sanctioned entity
TypeCompany[sources]
NameAmt des Chefs des militärischen Sicherheitsdienstes · Biuro Dowódcy ds. Bezpieczeństwa Wojskowego · Bureau du chef des affaires militaires et de sécurité · Bureau van het hoofd van de militaire veiligheid · Gabinete do Chefe dos Assuntos de Segurança Militar · 18 more...[sources]
AliasAmt des Chefs des militärischen Sicherheitsdienstes · Biuro Dowódcy ds. Bezpieczeństwa Wojskowego · Bureau du chef des affaires militaires et de sécurité · Bureau van het hoofd van de militaire veiligheid · Gabinete do Chefe dos Assuntos de Segurança Militar · 13 more...[sources]
Incorporation datenot available[sources]
JurisdictionMyanmar[sources]
CountryMyanmar[sources]
PermID5096762315[sources]
Registration numbernot available[sources]
SummaryGovernment Department[sources]
StatusActive[sources]
AddressMyanmar · Naypyitaw · Naypyitaw, Myanmar[sources]
Source linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · permid.org[sources]
Last changeLast processedFirst seen

Descriptions

(Date of UN designation: 2023-03-07)

— Belgian Financial Sanctions,

Myanmar office responsible for the management of detention and interrogation centres in Myanmar/Burma and tasked with intelligence gathering

— Belgian Financial Sanctions,

Mjanma

— EU Financial Sanctions Files (FSF),

Mjanmarsko

— EU Financial Sanctions Files (FSF),

Place of registration: Naypyitaw, Myanmar/Burma

— EU Financial Sanctions Files (FSF),

Мианмар

— EU Financial Sanctions Files (FSF),

Mjanmar

— EU Financial Sanctions Files (FSF),

Μιανμάρ

— EU Financial Sanctions Files (FSF),

Myanmar office responsible for the management of detention and interrogation centres in Myanmar/Burma and tasked with intelligence gathering

— EU Financial Sanctions Files (FSF),

Myanmar

— EU Financial Sanctions Files (FSF),

Le Bureau du chef des affaires de sécurité militaire (OCMSA) est responsable de la gestion de centres de détention et d’interrogatoire au Myanmar/en Birmanie et est chargé de la collecte de renseignements. Le personnel de l’OCMSA a recours à la nudité forcée, au viol, aux électrochocs, aux brûlures infligées aux parties génitales et à la violence excessive lors des détentions arbitraires et des interrogatoires d’hommes, de femmes et de membres de la communauté LGBTIQ. L’OCMSA est dès lors responsable de graves violations des droits de l’homme au Myanmar/en Birmanie, y compris de détentions arbitraires et d’actes de tortures, ainsi que de violences sexuelles et sexistes systématiques et généralisées.

— French National Asset Freezing System,

Disqualified

— UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List,

Lieu d’enregistrement : Naypyitaw, Myanmar/Birmanie

— Monaco National Fund Freezing List,

Relationships

Data sources

Canadian Consolidated Autonomous Sanctions List5,313

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

Canada · Global Affairs Canada

Belgian Financial Sanctions5,871

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

Belgium · FOD

UK FCDO Sanctions List6,663

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

French National Asset Freezing System5,929

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 Companies House Disqualified Directors15,688

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Monaco National Fund Freezing List5,888

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

Monaco · Monaco

EU Financial Sanctions Files (FSF)7,525

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

UK HMT/OFSI Consolidated List of Targets7,078

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

External databases

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

PermID Open Data6,292

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: eu-fsf-eu-9925-89 · mc-freezes-01f20f6ecc7590684ab78bac7bcc219d3ef1cb4b · permid-5096762315 · fr-ga-6579 · gb-hmt-15667 · ca-sema-d05a9fbea3231120b2e33b1e856a14ee655b962a · gb-coh-inufmuepwmhltqxfsvxoe5vohqk · gb-fcdo-mya0058 · be-fod-c27e973e561a51125604c54a6860fc25500d4822

For experts: raw data explorer

FactsheetDescriptionsRelationshipsData sources
OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting