Active SanctionorganizationID: eu-fsf-eu-9603-29
Direzione Delle Industrie Della Difesa Del Myanmar
Дирекция на отбранителната промишленост на Мианмар
Primary Source
EU FSF
Coverage
mm
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Regulatory Alert: The Entity known as Direzione Delle Industrie Della Difesa Del Myanmar appears in Maritime Risk. Enhanced screening protocols are advised."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against EU FSF.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Source Metadata
Source: Maritime Risk| Full Legal Name | Direzione Delle Industrie Della Difesa Del Myanmar |
| Cyrillic Alias | Дирекция на отбранителната промишленост на Мианмар |
| Source Records | EU FSFBE FOD SANCTIONS |
| Enforcement Type | Maritime Risk |
| Risk Topics | maritime, sanction |
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Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.
Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
Confidential Review
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