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Soe Min Htike Co. Ltd.

Sanction-linked entity

Soe Min Htike Co. Ltd. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Soe Min Htike Co. Ltd.				[sources]
Other name	Ye Min Hein Co. Ltd.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Myanmar (Burma)				[sources]
Description	The United States Department of the Treasury designated Soe Min Htike between 2013-2016 as one of three Myanmar entities involved in arms trade with DPRK. It's a procurement agent for Myanmar’s Directorate of Defence Industries, specializing in importing foreign supplies for over three decades. The UN Panel of Experts concludes it attempted to transfer prohibited nuclear-related items.				[sources]
Registration number	not available				[sources]
Source link	www.nknews.org				[sources]
Last change	2024-07-20	Last processed	2024-10-21	First seen	2023-08-08

Descriptions

This entity was potentially recommended in the UN Panel of Experts February 2016 report. Recommendation 7 (p. 70) of the report states: ""In accordance with paragraph 12 of resolution 2087 (2013) and paragraph 27 of resolution 2094 (2013), the Panel recommends that the Committee designate individuals and entities that have violated the relevant resolutions and/or have assisted in the evasion of sanctions (see confidential annex 109)." As indicated by the recommendation, the annex containing the list of recommended entities, individuals or vessels is confidential. However, Paragraph 61 (p. 28-29) elaborates: "[...] The Panel concludes that Soe Min Htike was involved in the attempted transfer as the consignee of prohibited nuclear-related items."

— DPRK Reports non-official source, 2023-08-08

Relationships

Linked to
Object	Role	Start date	End date
Myanmar Directorate of Defense Industries	Soe Min Htike Company, Ltd " is a procurement agent for Myanmar’s Directorate of Defence Industries	-	-