Direcția Industriilor De Apărare Din Myanmar Birmania
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.MYANMAR] - Measures against Myanmar | |
| - | Personnes associées: commandant en chef des forces armées du Myanmar, généralissime Min Aung Hlaing; Général de corps d’armée Thein Htay; Ministre de la défense, général Mya Htun Oo - Autres entités a |
| - | |
| - | |
| [CHE.MYANMAR] - Measures against Myanmar | article 1 (Financial sanctions) and art. 3 (Travelban). Type of entity: state-owned enterprise (SOE) Place of registration: Myanmar Associated individuals: Commander-in-chief of the Myanmar Armed Forc |
| [CHE.MYANMAR] - Measures against Myanmar | Art. 2 Abs. 1 (Finanzsanktionen) und Art. 3 Abs. 1 (Ein- und Durchreiseverbot). Type of entity: state-owned enterprise (SOE) Place of registration: Myanmar Associated individuals: Commander-in-chief o |
| [CHE.MYANMAR] - Measures against Myanmar | art. 2, al. 1 (Sanctions financières) et art. 3, al. 1 (Interdiction de séjour et de transit). Type of entity: state-owned enterprise (SOE) Place of registration: Myanmar Associated individuals: Comma |
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Frequently Asked Questions
1. Does Direcția Industriilor De Apărare Din Myanmar Birmania have any sanctions?
Yes, Direcția Industriilor De Apărare Din Myanmar Birmania is sanctioned by:
2. Can I receive AML sanctions alerts on Direcția Industriilor De Apărare Din Myanmar Birmania?
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 Direcția Industriilor De Apărare Din Myanmar Birmania:
| Name | Info | Source |
|---|---|---|
| Government of Canada | Sanctioned | CAN |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |