Apolika · https://apolika.com
Evidence file
Directorate for Defence Industries
What this system held and said about the company on 25 October 2026, as of the moment the file was made, and what it rested on. Made on 25 October 2026, 21:47 UTC.
- listing in force
- 1
- ownership verdicts
- 0
- sources with their version
- 11
- limits stated
- 2
Listings
- In forceUK OFSI
Myanmar
- In this state since
- 28 Aug 2026
- Designated
- 10 Dec 2021
- Measure
- Asset freeze, Director Disqualification Sanction
- Legal basis
- The Myanmar (Sanctions) Regulations 2021
- Reason given
- The Myanmar military seized power from civilian leaders on 1 February in a coup d’état and established a military junta. The Myanmar security forces have committed serious human rights violations since 1 February 2021 and are responsible for the repression of the civilian population. The Directorate for Defence Industries (DDI) is a state-owned enterprise which operates under the Ministry of Defence (MOD). There are reasonable grounds to suspect that DDI is or has been involved in undermining democracy, the rule of law or good governance in Myanmar and the repression of the civilian population in Myanmar by its involvement in the supply to Myanmar of goods or technology which could contribute to a serious human rights violation or abuse. Further, there are reasonable grounds to suspect that DDI, as a state-owned enterprise subservient to the MOD, is acting on behalf or at the direction of the Minister of Defence, General Mya Tun Oo, who has been involved in undermining democracy, the rule of law or good governance in Myanmar and the repression of the civilian population in Myanmar, and is designated by the UK’s Myanmar sanctions regime.
- Stated by
- UK OFSI Consolidated List, UK Sanctions List (FCDO)
- First recorded here
- 28 Aug 2026
- Listing id
- 14165
Ownership verdicts
No ownership verdict was on file for this company on 25 October 2026.
What was checked
As recorded by the assessment reading taken on 6 September 2026, 16:52 UTC, the newest on or before the date. Only “checked, not found” means a source was read in full and held nothing for the company.
Sanctions lists
Found · 1 source. The source holds records for this company.
- UK OFSI Consolidated List, checked 28 Aug 2026
Checked, not found · 9 sources. The source was read in full and holds nothing for this company.
- EU Consolidated Sanctions List, checked 28 Aug 2026
- Malaysia BNM financial consumer alert list, checked 31 Aug 2026
- Malaysia SC investor alert list, checked 31 Aug 2026
- OFAC SDN, checked 28 Aug 2026
- Slovenia KPK business restrictions, checked 3 Sept 2026
- Switzerland SECO Sanctions List, checked 31 Aug 2026
- Türkiye MASAK asset freezes, checked 3 Sept 2026
- US CBP forced-labour orders (WRO & Findings), checked 1 Sept 2026
- US Consolidated Screening List, checked 28 Aug 2026
Debarment and exclusion lists
Checked, not found · 4 sources. The source was read in full and holds nothing for this company.
- Malaysia BNM financial consumer alert list, checked 31 Aug 2026
- Malaysia SC investor alert list, checked 31 Aug 2026
- Slovenia KPK business restrictions, checked 3 Sept 2026
- US CBP forced-labour orders (WRO & Findings), checked 1 Sept 2026
Where the company is registered or connected
MM: registered here
No company register for this jurisdiction has been connected to this system, and none has been examined. No register here states who owns its companies.
What this file cannot say
- Whether each listing was in force is rebuilt from what was recorded here: when it was first read, when a source stopped or resumed carrying it, and when its published term ended. A listing in force at an authority before this system first read it is shown from that first read.
- No ownership verdict is kept for this company. Verdicts are kept for companies registered where shareholders are read here: Estonia, Latvia and Poland.
What sources said
Legal name
directorate for defence industries
UK OFSI Consolidated List, since 28 Aug 2026, last confirmed by the date on 8 Oct 2026.
directorate for defence industries
UK Sanctions List (FCDO), since 13 Sept 2026, last confirmed by the date on 19 Oct 2026.
Jurisdiction
MM
UK OFSI Consolidated List, since 28 Aug 2026, last confirmed by the date on 8 Oct 2026.
MM
UK Sanctions List (FCDO), since 13 Sept 2026, last confirmed by the date on 19 Oct 2026.
Versions of the sources
For each source behind this file, the newest read made on or before the date: the version of it that stood.
EU Consolidated Sanctions List
Read on 19 October 2026. The publisher dates the file 15 October 2026, 4 days before it was read. 6,234 records read. Publisher's version: globalFileId 185699.
Malaysia BNM financial consumer alert list
Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here. 588 records read.
Malaysia SC investor alert list
Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here. 1,795 records read.
OFAC SDN
Read on 19 October 2026. The publisher dates the file 15 October 2026, 4 days before it was read. 17,556 records read.
Slovenia KPK business restrictions
Read on 15 October 2026. No date from the publisher is read for this file, so its age is not known here. 4,351 records read.
Switzerland SECO Sanctions List
Read on 19 October 2026. The publisher dates the file 15 October 2026, 4 days before it was read. 7,040 records read.
Türkiye MASAK asset freezes
Read on 22 October 2026. No date from the publisher is read for this file, so its age is not known here. 2,304 records read.
UK OFSI Consolidated List
Read on 8 October 2026. The file carries no date of its own; its newest record is dated 3 June 2026, 127 days before it was read. Newest designation in the file: 2025-12-19. 5,120 records read.
UK Sanctions List (FCDO)
Read on 19 October 2026. The publisher dates the file 16 October 2026, 3 days before it was read. 5,705 records read.
US CBP forced-labour orders (WRO & Findings)
Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here. 63 records read.
US Consolidated Screening List
Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here. 6,474 records read.
The assessment reading
- Taken
- 6 September 2026, 16:52 UTC
- Methodology
- Version 4
- Level
- Medium
- Score recorded
- 62 of 100
- Digest
616e056d91d4a27015847754403ed7e08dc46a8aA fingerprint of everything the reading says. The same reading always has this digest, and any change in it gives another.- Reading id
23ba49a9-5e44-433b-9ac1-d43ddf921c0e
This file
- Address
- https://apolika.com/entities/0c18ab62-bffd-49ec-a8bd-e977b33aaf93/evidence?as_of=2026-10-25The same address gives the same day's file tomorrow. What was recorded after the date is not in it.
- Made
- 25 October 2026, 21:47 UTC