Active SanctionorganizationID: mc-freezes-be37cc0027f8efe939033f896787efd3971fe798
Myanmar Directorate of Defense Industries (Direction Des Industries De La Défense Du Myanmar)
Primary Source
MC FUND FREEZES
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Compliance Notice: Myanmar Directorate of Defense Industries (Direction Des Industries De La Défense Du Myanmar) is a listed Entity in Maritime Risk. Active records found in: MC FUND FREEZES. Financial due diligence required."
Banking Impact
Due to designation on MC FUND FREEZES, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
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 Defense Industries (Direction Des Industries De La Défense Du Myanmar) |
| Source Records | MC FUND FREEZES |
| 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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