BIS Entity ListCriticalEntity

MINISTRY OF DEFENSE OF BURMA

🏳MMAdded 2023-05-27NK-Ymjdg2mDzGMXkx6MVVsPys::BIS_ENTITY_LIST

FEOC Flagged

MINISTRY OF DEFENSE OF BURMA appears on 2 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.
OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Other appearances

State Nonproliferation

Risk Summary

List severityHighOn 2 critical lists

Country riskLowMM (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countHigh3 federal lists

Relationships at a glance

4 nodes · 3 relationships · open Network tab for full view

State Nonproliferation2024

State Department

This entity

MINISTRY OF DEFENSE OF BURMA

Federal-list cross-reference

This entity name appears on 3 federal lists.

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: MINISTRY OF DEFENSE OF BURMASince 2023-05-27#NK-Ymjdg2mDzGMXkx6MVVsPys::BIS_ENTITY_LIST

Source

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: MINISTRY OF DEFENSE OF BURMA#43396

Source

State NonproliferationState Department

Designated under nonproliferation sanctions for proliferation-related activities.

Listed as: Ministry of Defense and Armed Forces LogisticsSince 2024-11-21#NK-mogNbwN2oTeTXGVV6T4GGH::STATE_NONPROLIFERATION

Source

Relationship graph

4 nodes · 3 relationships

State Nonproliferation2024

State Department

This entity

MINISTRY OF DEFENSE OF BURMA

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

MODMinistry of DefenceMinistry of Defense

Known addresses

Building 24, Nay Pyi Taw

Sanctions programs / authorities

US-BIS-EL

Sanctioning authority notes

Entity List (EL) - Bureau of Industry and Security - For All Items Subject to the EAR (See Â§744.11 of the EAR). - 2021-03-08

Data sources

BIS Entity List · Commerce / BIS · listed 2023-05-27source
OFAC SDN · Treasury OFACsource
State Nonproliferation · State Department · listed 2024-11-21source

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "NK-Ymjdg2mDzGMXkx6MVVsPys::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (NK-Ymjdg2mDzGMXkx6MVVsPys)",
  "entity_name": "MINISTRY OF DEFENSE OF BURMA",
  "entity_type": "Entity",
  "country": "MM",
  "aliases": [
    "MOD",
    "Ministry of Defence",
    "Ministry of Defense"
  ],
  "addresses": [
    "Building 24, Nay Pyi Taw"
  ],
  "programs": [
    "US-BIS-EL"
  ],
  "date_added": "2023-05-27",
  "raw_data": {
    "schema": "Organization",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "mm"
    ],
    "opensanctions_id": "NK-Ymjdg2mDzGMXkx6MVVsPys"
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.