Active SanctionorganizationID: NK-a2B9Ypehr6jF46pFjkgn46
Directorate For Defence Procurement
Дирекция за обществени поръчки в областта на отбраната на Мианмар
Primary Source
CH SECO SANCTIONS
Coverage
mm
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Regulatory Alert: The Entity known as Directorate For Defence Procurement appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CH SECO SANCTIONS. Secondary compliance screenings will halt associated wires.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Directorate For Defence Procurement |
| Cyrillic Alias | Дирекция за обществени поръчки в областта на отбраната на Мианмар |
| Source Records | CH SECO SANCTIONSEU FSFUS OFAC SDNGB FCDO SANCTIONSUS TRADE CSLBE FOD SANCTIONSMC FUND FREEZESCA DFATD SEMA SANCTIONSUS SAM EXCLUSIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Risk Topics | sanction, debarment, regulatory |
| Official Source | View source record |
Compliance Context Review
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