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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | EXCELLENCE MINERAL MANUFACTURING CO., LTD. · Excellence Mineral Manufacturing Co. Ltd. | [sources] | |||
| Other name | Excellence Minerals | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Myanmar (Burma) | [sources] | |||
| Description | Designated by the United States in July 2012 for working with DPRK officials to import materiel for military weapons programs. Reported to be associated with Tun Hlaing, Director of the Myanmar Directorate for Defence Industries. | [sources] | |||
| Registration number | EC4EVMNDJB21 | [sources] | |||
| Unique Entity ID | EC4EVMNDJB21 | [sources] | |||
| Address | PLOT NO. (142), U TA YUOAT GYI STREET, INDUSTRIAL ZONE NO. (4) HLAING THAR YAR TOWNSHIP, YANGON, MMR | [sources] | |||
| Source link | www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
kprusi-9ccfa0c00def96b80cad611d9542cdb32109bc6c · usgsa-s4mr4cfrjFor experts: raw data explorer
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| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Tun Hlaing | Associated (unconfirmed) | - | - | |