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Canonical ID: NK-VDQgVTg32DgdhU8wouK9t9 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | PLOT NO. (142), U TA YUOAT GYI STREET, INDUSTRIAL ZONE NO. (4) HLAING THAR YAR TOWNSHIP, YANGON, MMR | eng | us_sam_exclusions | usgsa-s4mr4cfrj | |||
Company:alias | Excellence Minerals | kp_rusi_reports | kprusi-9ccfa0c00def96b80cad611d9542cdb32109bc6c | ||||
Company:country | mm | kp_rusi_reports | kprusi-9ccfa0c00def96b80cad611d9542cdb32109bc6c | ||||
LegalEntity:country | mm | eng | us_sam_exclusions | usgsa-s4mr4cfrj | |||
LegalEntity:createdAt | 2013-12-20 | eng | us_sam_exclusions | usgsa-s4mr4cfrj | |||
Company: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. | kp_rusi_reports | kprusi-9ccfa0c00def96b80cad611d9542cdb32109bc6c | ||||
Company:id | 7a3093a985da62335d4acd91bfc00eeba6c26d50 | kp_rusi_reports | kprusi-9ccfa0c00def96b80cad611d9542cdb32109bc6c | ||||
LegalEntity:id | e8c84ca6687b7c25b8e012f94ac9e917fea5fb14 | eng | us_sam_exclusions | usgsa-s4mr4cfrj | |||
LegalEntity:name | EXCELLENCE MINERAL MANUFACTURING CO., LTD. | eng | us_sam_exclusions | usgsa-s4mr4cfrj | |||
Company:name | Excellence Mineral Manufacturing Co. Ltd. | kp_rusi_reports | kprusi-9ccfa0c00def96b80cad611d9542cdb32109bc6c | ||||
Company:sourceUrl | https://www.nknews.org/pro/north-korea-company-database/details/excellence-mineral-manufacturing-co-ltd | kp_rusi_reports | kprusi-9ccfa0c00def96b80cad611d9542cdb32109bc6c | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4cfrj | |||
LegalEntity:uniqueEntityId | EC4EVMNDJB21 | eng | us_sam_exclusions | usgsa-s4mr4cfrj | |||