FEOC
OFAC SDNCriticalEntity

DIRECTORATE OF DEFENSE INDUSTRIES

🏳Burma33537

FEOC Flagged

DIRECTORATE OF DEFENSE INDUSTRIES appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowBurma (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
DIRECTORATE OF DEFENSE INDUSTRIES
Burma

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

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

Listed as: DIRECTORATE OF DEFENSE INDUSTRIES#33537
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
DIRECTORATE OF DEFENSE INDUSTRIES
Burma

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

Also known as

MINISTRY OF DEFENSE DIRECTORATE OF DEFENSE INDUSTRIESMYANMA DEFENSE PRODUCTS INDUSTRYMYANMAR DEFENSE PRODUCTS INDUSTRY

Known addresses

  • Ministry of Defense, Shwedagon Pagoda Road, Rangoon, Burma

Sanctions programs / authorities

BURMA-EO14014

Sanctioning authority notes

Target Type Government Entity; a.k.a. 'KA PA SA'; a.k.a. 'DEFENSE PRODUCTS INDUSTRIES'.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "33537",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 33537",
  "entity_name": "DIRECTORATE OF DEFENSE INDUSTRIES",
  "entity_type": "Entity",
  "country": "Burma",
  "aliases": [
    "MINISTRY OF DEFENSE DIRECTORATE OF DEFENSE INDUSTRIES",
    "MYANMA DEFENSE PRODUCTS INDUSTRY",
    "MYANMAR DEFENSE PRODUCTS INDUSTRY"
  ],
  "addresses": [
    "Ministry of Defense, Shwedagon Pagoda Road, Rangoon, Burma"
  ],
  "programs": [
    "BURMA-EO14014"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "33537",
    "program": "BURMA-EO14014",
    "remarks": "Target Type Government Entity; a.k.a. 'KA PA SA'; a.k.a. 'DEFENSE PRODUCTS INDUSTRIES'.",
    "tonnage": "-0- ",
    "sdn_name": "DIRECTORATE OF DEFENSE INDUSTRIES",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

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