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Tun Hlaing

Sanction-linked entity

Tun Hlaing is a person of interest. They have not been found on international sanctions lists.

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	2024-07-20	Last processed	2024-10-21	First seen	2023-08-08

Relationships

Data sources

DPRK Reports5,540

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

United Kingdom · RUSI · non-official source

External databases

The record has been enriched with data from the following external databases:

Graph-based entity tagging63,550

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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Linked to
Object	Role	Start date	End date
STE Global Trading Pte. Ltd.	Associated	-	-
Excellence Metal Casting	Associated	-	-
Excellence Mineral Manufacturing Co. Ltd.	Associated (unconfirmed)	-	-

Memberships
Organization	Role	Start date	End date
Myanmar Directorate of Defense Industries	Director	-	-