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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Tun Hlaing | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | Myanmar (Burma) | [sources] | |||
| Country | Myanmar (Burma) | [sources] | |||
| Description | Director of Myanmar's Directorate for Defence Industries. "Had reportedly been involved in overseas procurements and was associated with at least two Singapore-based firms, Excellence Metal Casting and STE Global Trading Pte Ltd. It further indicated that Tun Hlaing may have previously been associated with Myanmar’s Excellence Mineral Manufacturing Co. Ltd, previously designated by a Member State for working with officials of the Democratic People’s Republic of Korea, to import materiel for military weapons programmes." | [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
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| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| STE Global Trading Pte. Ltd. | Associated | - | - | |
| EXCELLENCE MINERAL MANUFACTURING CO., LTD. Sanctioned entity | Associated (unconfirmed) | - | - | |
| Excellence Metal Casting | Associated | - | - | |
| Memberships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Myanmar Directorate of Defense Industries Sanctioned entity | Director | - | - | |