кабинет на началника по въпросите на военната сигурност

Sanctioned

Last update: 01/06/2026

Company name: кабинет на началника по въпросите на военната сигурност

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	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 renseignem
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Adverse media

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Charges

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Adverse info

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Frequently Asked Questions

1. Does кабинет на началника по въпросите на военната сигурност have any sanctions?

Yes, кабинет на началника по въпросите на военната сигурност is sanctioned by:

2. Can I receive AML sanctions alerts on кабинет на началника по въпросите на военната сигурност?

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 кабинет на началника по въпросите на военната сигурност:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Portal oficial de datos europeos	Sanctioned

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.