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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Thein Htay | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | Myanmar (Burma) | [sources] | |||
| Description | Key Member of Myanmar's Directorate of Defense Industries, which was designated in July 2012 by the United States Department of the Treasury for its continued acquisitions from the Democratic People’s Republic of Kore. Personally involved in illicit arms trade. | [sources] | |||
| Last change | Last processed | First seen | |||
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Memberships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Myanmar Directorate of Defense Industries Sanctioned entity | Chief | - | - | |
| Government of Myanmar | Lt. General of the Defence Forces | - | - | |