Directorate For Defence Procurement

Sanctioned
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Last update: 03/06/2026
Company name: Directorate For Defence Procurement

Sanctions

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- (UK Sanctions List Ref):MYA0033 (UK Statement of Reasons):The Directorate of Procurement sits within the Myanmar Ministry of Defence, which is responsible for the Myanmar Armed Forces who are perpetra
- (UK Sanctions List Ref):MYA0033 (UK Statement of Reasons):The Directorate of Procurement sits within the Myanmar Ministry of Defence, which is responsible for the Myanmar Armed Forces who are perpetra
- (UK Sanctions List Ref):MYA0033. (UK Statement of Reasons):The Directorate of Procurement sits within the Myanmar Ministry of Defence, which is responsible for the Myanmar Armed Forces who are perpetr
- The Directorate of Procurement sits within the Myanmar Ministry of Defence, which is responsible for the Myanmar Armed Forces who are perpetrating a campaign of violence and human rights violations ac

Adverse media

Charges

Relationships

Adverse info

Frequently Asked Questions

1. Does Directorate For Defence Procurement have any sanctions?

Yes, Directorate For Defence Procurement is sanctioned by:

2. Can I receive AML sanctions alerts on Directorate For Defence Procurement?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Directorate For Defence Procurement:

Name Info Source
Consolidated list of financial sanctions targets Sanctioned GBR-OFSI GBR
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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