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Search guide · Data current as of 2025-05-04

EXCELLENCE MINERAL MANUFACTURING CO., LTD.
Company · Sanctioned entity · Myanmar
Directorate of Myanmar Industrial Planning in the Ministry of Industry II
Organization · Myanmar
Kyaw Nyunt Oo
Person · Sanction-linked entity · Myanmar
Soe Min Htike Co. Ltd.
Company · Myanmar
Thein Htay
Person · Sanction-linked entity · Myanmar
Chromo Science Co. Ltd.
Company · Myanmar
Asia Metal Co. Ltd.
Company · Myanmar
Thura Shwe Mann
Person · Myanmar
Tun Hlaing
Person · Sanction-linked entity · Myanmar
MKP Myanmar
Company · Myanmar
Royal Shune Lei Co. Ltd.
Company · Myanmar
KIM SOK CHOL
Person · Sanctioned entity · Counter-sanctioned entity · North Korea · Myanmar
Myanmar Directorate of Defense Industries
Organization · Disqualified · Sanctioned entity · Myanmar
Government of Myanmar
Organization · Myanmar

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Topics

3Sanctioned entity 3Sanction-linked entity 1Disqualified 1Counter-sanctioned entity

Data sources

14DPRK Reports 3Graph-based entity tagging 3US SAM Procurement Exclusions 2Belgian Financial Sanctions 2Swiss SECO Sanctions/Embargoes 2EU Financial Sanctions Files (FSF)2French National Asset Freezing System 2UK FCDO Sanctions List 2UK HMT/OFSI Consolidated List of Targets 2Monaco National Fund Freezing List 2US OFAC Specially Designated Nationals (SDN) List 2US Trade Consolidated Screening List (CSL)1Australian Sanctions Consolidated List 1Canadian Consolidated Autonomous Sanctions List 1EU Consolidated Travel Bans 1UK Companies House Disqualified Directors 1Israel Prevention of Distribution and Financing of WMDs designations 1Japan Economic Sanctions and List of Eligible People 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1Qatar Unified Record of Persons and Entities on Sanction List 1Türkiye Asset Freezing Sanctions List (MASAK)1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1South Africa Targeted Financial Sanctions

Countries

14Myanmar 1North Korea

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