OFAC SDNCriticalEntity

MINISTRY OF DEFENSE OF BURMA

🏳Burma43396

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

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

Other appearances

State Nonproliferation

Risk Summary

List severityHighOn 2 critical lists

Country riskLowBurma (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

Burma

Federal-list cross-reference

This entity name appears on 3 federal lists.

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

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

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

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 DEFENCE OF BURMATATMADAW

Known addresses

Building 24, Nay Pyi Taw, Burma

Sanctions programs / authorities

BURMA-EO14014

Sanctioning authority notes

Organization Established Date 01 Aug 1937; Target Type Government Entity.

Data sources

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

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "43396",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 43396",
  "entity_name": "MINISTRY OF DEFENSE OF BURMA",
  "entity_type": "Entity",
  "country": "Burma",
  "aliases": [
    "MINISTRY OF DEFENCE OF BURMA",
    "TATMADAW"
  ],
  "addresses": [
    "Building 24, Nay Pyi Taw, Burma"
  ],
  "programs": [
    "BURMA-EO14014"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "43396",
    "program": "BURMA-EO14014",
    "remarks": "Organization Established Date 01 Aug 1937; Target Type Government Entity.",
    "tonnage": "-0- ",
    "sdn_name": "MINISTRY OF DEFENSE OF BURMA",
    "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.