Active SanctionorganizationID: ca-sema-522d75605a6b33aaeaa28a3d44200b112382d3b6
Myanmar Directorate of Defence Industries
Primary Source
CA DFATD SEMA SANCTIONS
Coverage
mm
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Regulatory Alert: The Entity known as Myanmar Directorate of Defence Industries appears in Maritime Risk. Enhanced screening protocols are advised."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CA DFATD SEMA SANCTIONS enforcement protocols.
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: Maritime Risk| Full Legal Name | Myanmar Directorate of Defence Industries |
| Source Records | CA DFATD SEMA SANCTIONS |
| Enforcement Type | Maritime Risk |
| Risk Topics | maritime, sanction |
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Compliance Context Review
Independent Risk Assessment
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Banking and counterparty exposure memo
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