Company / organization · 1 listing(s)
DIRECTORATE OF DEFENSE INDUSTRIES currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | BURMA-EO14014 |
|---|---|
| Listed on | 2021-12-10 |
| Aliases | KA PA SA; DEFENSE PRODUCTS INDUSTRIES |
Having checked and being able to prove you checked are two different things. Sign up free and every screening is kept as a timestamped record, stating how current each list was at that moment — that is what an audit actually asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor DIRECTORATE OF DEFENSE INDUSTRIES and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →