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99TH LIGHT INFANTRY DIVISION OF THE BURMESE ARMY

Disqualified · Sanctioned entity
TypeOrganization[sources]
Name99TH LIGHT INFANTRY DIVISION OF THE BURMESE ARMY · 99th Light Infantry Division · 99th Light Infantry Division of the Burmese Army[sources]
Other name99 LID[sources]
Legal formnot available[sources]
CountryMyanmar[sources]
Unique Entity IDWV9CHZ67JFC3[sources]
Statusnot available[sources]
AddressMEIKTILA, MMR · Meiktila · Not Available, Not Available, Not Available, Not Available, NOT AVAILABLE[sources]
Source linkfind-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

UK Companies House Disqualified Directors,

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

UK FCDO Sanctions List,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets6,413

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,930

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)22,047

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

United States of America · ITA

US OFAC Specially Designated Nationals (SDN) List34,201

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

United States of America · OFAC

US SAM Procurement Exclusions105,316

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

UK Companies House Disqualified Directors15,604

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

United Kingdom · CoH


Source data IDs: usgsa-s4mr6nhqn · gb-coh-h9otdaowbzn5pmmgwhpqrdujk-e · gb-fcdo-mya0057 · gb-hmt-15666 · ofac-24811

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