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TMA Network Group Co. Ltd.

TMA Network Group Co. Ltd. is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameTMA Network Group Co. Ltd.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryThailand[sources]
DescriptionThe head of TMA Network Group is also head of Royal Shune Lei Co. Ltd., which previously brokered the import of weapons for the military of Myanmar from the UN-designated Korea Mining Development Trading Corporation (KPe.001).[sources]
Registration numbernot available[sources]
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DPRK Reports5,540

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source


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