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Excellence Mineral Manufacturing Co. Ltd.

Excellence Mineral Manufacturing Co. Ltd. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	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	not available				[sources]
Source link	www.nknews.org				[sources]
Last change	2024-03-25	Last processed	2024-10-20	First seen	2023-08-08

Linked from
Subject	Role	Start date	End date
Tun Hlaing	Associated (unconfirmed)	-	-

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

United Kingdom · RUSI · non-official source

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