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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.

Type	Company				[sources]
Name	TMA Network Group Co. Ltd.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Thailand				[sources]
Description	The 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 number	not available				[sources]
Last change	2024-03-25	Last processed	2024-10-20	First seen	2023-11-29

Linked from
Subject	Role	Start date	End date
Royal Shune Lei Co. Ltd.	Share the same head/leader	-	-

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

United Kingdom · RUSI · non-official source

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