Ministry Of Defense Directorate Of Defense Industries
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.BURMA-EO14014] - Burma Related Sanctions | Program BURMA-EO14014 |
| - | (UK Sanctions List Ref):MYA0032 (UK Statement of Reasons):The Myanmar military seized power from civilian leaders on 1 February in a coup d’état and established a military junta. The Myanmar security |
| - | The Myanmar military seized power from civilian leaders on 1 February in a coup d’état and established a military junta. The Myanmar security forces have committed serious human rights violations sinc |
| - |
Adverse media
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Frequently Asked Questions
1. Does Ministry Of Defense Directorate Of Defense Industries have any sanctions?
Yes, Ministry Of Defense Directorate Of Defense Industries is sanctioned by:
2. Can I receive AML sanctions alerts on Ministry Of Defense Directorate Of Defense Industries?
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 Ministry Of Defense Directorate Of Defense Industries: