Company Myanmar Arms Broker Companies & Individuals (17 Aug 2022)

Summary of Myanmar military arms broker companie
The categories below are applied to companies and their directors and shareholders to indicate the time period
CATEGORISATION OF COMPANIES, DIRECTORS & SHAREHOLDERS

Category
A
B
C
Myanmar companies brokering arms and equipment for the Myanmar military
Category
A
B
C
TOTAL
Total active companies
Companies struck-off company registry
Sanctions in place in some countries after Feb 1, 2021
Singapore companies companies brokering arms and equipment for the Myanmar milita
Category
A
B
C
TOTAL
Total active companies
Companies struck-off company registry
Directors and shareholders in companies brokering arms and equipment for the Myanma
Category
A
B
C
TOTAL
Note: Directors and shareholders of more than one company have been graded according to the company with the mo
broker companies, directors and shareholders
olders to indicate the time period of their known activities.
HAREHOLDERS
Explanation of category
Brokers of arms and equipment to the Myanmar military, who have had business with the Myanmar military since its
Brokers of arms and equipment to the Myanmar military, who have had business with the Myanmar military from 20
Brokers of arms and equipment to the Myanmar military, who had business with the Myanmar military from 2015 to
Myanmar military
No. of companies
24
23
31
78
71
7
10
nt for the Myanmar military

No. of companies
7
4
27
38
33
5
2
equipment for the Myanmar military

No. of people
76
51
132
259
8
ording to the company with the most urgent need for sanctions.
h the Myanmar military since its coup attempt
h the Myanmar military from 2017 or later
Myanmar military from 2015 to 2016, or where dates are not confirmed
Companies that have brokered arms and equipment for
Myanmar Companies
# Name Registration
1 Aero Sofi Company Limited 115707612
2 Amber Star General Trading Company Limited 113776773

3 Amigos International Company Limited 105433581
4 Asia Energy Supply & Services Company Limited 103544092
5 Asia Golden Phoenix Consultancy Services Company Limited 101874729

6 Asia Resource Developments Trading Company Limited 105386478
7 Autumn Breeze Myanmar Company Limited 105512597
8 Bamar Private Limited 125135633
9 Barons Industrial Technology Company Limited 191413792
10 Biomed Myanmar Company Limited 104349781
11 Com & Com Company Limited 110157894
12 Cosmos Novel Tech Company Limited 109924539
13 Creative Exploration Ltd (former name: MySpace International Company 102880471
14 D S T Business Group Company Limited 114223468
15 Decent Partner Company Limited 106869537
16 Dynasty International Company Limited (also known as Dynasty Group o 100720744
17 Eternity Star Company Limited 102471172
18 Fourteen Star Network Company Limited 156051748
19 Future Gift International Limited 177635898
20 Galaxy Shine Company Limited (former name: Aung Sein Hein Company104582265
21 General Machinery Trading Company Limited 101226972

22 Golden Myanmar Apex Company Limited 109520691
23 Htoo Trading Company Limited 132079331

24 Interstellar Limited 108177829
25 King Royal Technologies Company Limited 110415087
26 Ky-Tha Industrial Development Company Limited 106624836
27 Kyaw Htet Kyaw Company Limited 106630992

28 L T Resources Company Limited 108442271
29 Life and Challenge Company Limited 108539968
30 Lion Zone Company Limited 119206898

31 Lucky Bird Trading Company Limited 101758583
32 Machinery & Solutions Company Limited 105499523
33 Marinetech Limited 106788030
34 Mascot Company Limited 107865918
35 Mega Dynamic Company Limited 108961856
36 Mega Hill General Trading Company Limited 111428387
37 Miya Win International Limited 101907457
38 Moezac Company Limited 106298483

39 Monday International Company Limited 104997589
40 Myan Shwe Pyi Tractors Limited 145705959
41 Myanmar Chemical & Machinery Company Limited (MCM) 100220040
42 Myanmar Consultancy Company Limited (MCC) 110241496
43 Myanmar Future Science Company Limited 115355848
44 Myanmar New Era Trading Company Limited 101544478
45 Nanova Company Limited 171721415

46 One Success Company Limited 107613277
47 Oro Vittorio Company Limited 104421393
48 Proven Technology Industry Company Limited 150833604
49 Pyae Naing Thu Company Limited 162554360
50 Royal Pyae Phyo Company Limited 100879557
51 Royal Shune Lei Company Limited 102842286
52 Sea Technology International Limited 103407060
53 Shwe Lar Ngwe Lar Company Limited 116371006
54 Shwe Pan Thu Company Limited 116749912

55 Shwepoe May Company Limited 108784393
56 Singa International Enterprise Limited 100774658
57 Sixth Ocean Limited 114934771
58 Sky Aviator Company Limited 100789450

59 Star Sapphire Trading Company Limited 114620785
60 Sun & Moon 777 Company Limited 122615545
61 Synpex Shwe Company Limited 107428143

62 Terabit Wave Company Limited 172631657
63 The Prime Inya Company Limited 113993359
64 Trident Marine Company Limited 108832754
65 Trio Core Distribution Company Limited 115087991
66 Triple Phoenix Company Limited 106914389
67 True North Company Limited 106353441
68 Trust Technologies Limited 115827502
69 UK Logix Security International Company Limited 116803003

70 Yadanarbon Fibre Services Company Limited 147806477
71 Yangon Aircraft Engineering Company Limited (YAECO) 112364536
(Dissolved Companies)
72 Advanced Info-Communications Soluctions Co., Ltd 1522/2011-2012
73 Gateways Hongkong Company Limited

100851105
74 Myanmar Avia Export Company Limited 133932690
75 Shwe Htee San Trading Company Limited 101430553
76 Trust and Honesty International Company Limited 129/2010-2011
77 Yatanarpon Aviation Support Company Limited 101563731
78 Zeyar Phyo Company Limited 118164679
Singapore companies
# Name Registration
1 Achiever Marine Service 53263655D
2 Asia Trading Group Private Limited 200612849R
3 Atland Services Pte Ltd 201809749K
4 ATO Trading Private Limited 201408253N

5 Ayeyarwaddy Trading and Services Private Limited 200904376N
6 Bamar Private Limited 200704184H

7 Biomed Myanmar Private Limited 201128909D
8 Bright Sky Group Private Limited 201005580Z
9 D&K Intertrade Private Limited (Former name: D&K Pharmaceuticals Pri200703451E

10 DPW (Singapore) Private Limited 200807369Z
11 Duwon Private Limited 200504981E
12 Dynasty Excellency Private Limited 200103929E
13 General Machinery Trading Private Limited 200909700Z
14 Ky-Tha Trading Private Limited 199004823D
15 LANC Private Limited 201417267M
16 Majesta Intertrade Private Limited 199901863W
17 MCM Pacific Private Limited 200605039W

18 Nanova Private Limited 200802507H
19 NT International Private Limited 52966291D
20 Pollux Marine Private Limited 201430224K
21 Reliance Products Private Limited (former name: Reliance Logistic Privat200400369K
22 Royal Lion International Private Limited 201231300E
23 Sea Technology Cooperation Private Limited 201317447M
24 Singapore Trading & Engineering Private Limited 201119996D

25 Supplier Global Private Limited 200609783D
26 TBSS Center for Electrical and Electronics Engineering 53216258K
27 TBSS Group 53266653D
28 The Greenwich Point Private Limited 201111272C
29 TRD Consultancy Private Limited 201134450H
30 Triple Phoenix Private Limited 201415856D
31 Xinde Marine Engineering Private Limited 200904795G
32 ZED Trading Private Limited 201204216D
33 ZYP Private Limited 201221319W
(Dissolved companies)
34 Midway Private Limited 200705468G
35 MWG Limited 201903856K

36 Shwe Htee San Trading Company Limited 53268405B
37 Silver Mountain Enterprise Private Limited 201316406N
38 Venture Sky International Limited 201603645G

nd equipment for the Myanmar military
Address Country
Pyay Road, No.206, Novotel Yangon Max Hotel, No.Myanmar
No.25, Myint Zu Street, Ward No.(8), Yankin Town Myanmar

Yadanar Road, Sh-b5(4), Malikha Housing, 14/Bawa Myanmar
Bayint Naung Tower Ii B.hledan, No-108, First Flo Myanmar
Khabaung Street (Martin Avenue), Room 102, Buldi Myanmar

Room No.D-503, Pyin Nya Wadi Condominium, Ward
Myanmar
Sapal Street, Bldg No.(3), Room No.(302), Mingala Myanmar
Unit 1105, 11th Floor, Myanmar Centre Business Su Myanmar
Min Nandar Street, East Dagon Industrial Zone, No. Myanmar
Corner Of Bogyoke Aung San Road And Wardan Str Myanmar
No.11/c, Min Ye' Kyaw Swar Street, 14 Quarter, Ya Myanmar
Kabaraye Pagoda Road, Kabaraye Villa Residence, Myanmar
5/b Tharyarshwepyi Street, 16 Quarter, Yankin Tow Myanmar
Dhammayazar (2)nd Street, No.(46/b), (10) Quarter Myanmar
Tharyawaddy Street, No.35/(E), Bahan, Township, Myanmar
Waizayandar Road, No.15, Ngwe Kyar Yan Quarter, Myanmar
Pyinn Ma Street, Pyihtaungsu Yeik Mon Housing, N Myanmar
Lay Daunt Kan Road, M-3, May Kha Housing, No.31,Myanmar

Sa/kha Quarter, Thingangyun township, Yangon, Myanmar
No.32-f, 32 Avenue, 6 ½ Mile, Pyay Road, Hlaing Myanmar
Kyansitthar Street, No.451, Quarter No(149), Dago Myanmar
Corner Of Yadanar Street And Maharbawdi Street, N Myanmar

Shwe Tharaphy Ave, Bayint Naung Road, G/7, KamaMyanmar
Pyay Road, No.(5), Hlaing Township, Yangon Regio Myanmar

Min Ye Kyaw Swar Street, 1456, North Dagon Town Myanmar
Shwe Gabar (6) Street, Shwe Gabar Housing, No.(4 Myanmar
Bayintnaung Road, No.7, 14 Quarter, Hlaing Towns Myanmar
Anawrahta Housing Complex, No.(A-4/5), Ward No. Myanmar

Yan Gyi Aung Street, No.5/619, 5 Quarter, Mayang Myanmar
Pyitharyar Road, 7th Floor, No(654), (16/4) Quarte Myanmar
Corner Of Moe Kaung Street & Aung Zayya Street, Myanmar

No.355/thein Phyu, Ground Floor, Yangon/mingalar Myanmar
Shwe Hnin Si Street, No.146, l/2, Ward(5), Mayang Myanmar
Street No.(1), No.(44/46), Room No (1), Quarter ( Myanmar
No(44), Room(2/c), Kyi Taw Housing, Mingalar Ta Myanmar
Between 50x51 Street, No.(10), 11 Floor, Maharnaw Myanmar
Pannita Street, No.11(M), (7) Ward, Hlaing Townsh Myanmar
3rd Street, Thit Sar Housing, No.3/401, (8) Ward, S Myanmar
Strand Road, No.23-s,akwet No.(20-a/20-b/16-a-2) Myanmar

Ingyin Myaing Lane (5), No.(321/a), Ward No.(23) Myanmar
No.43/44/45/46/47, Kyan Sitthar Road, Ward 109, I Myanmar
Corner Of Pyay Road & Parami Road, No.2, (7) Mil Myanmar
Kyeik Wine Pagoda Road, No.19, Myaing Hay Wun H

Myanmar
Pyi Taw Aye Street, No.32, Lay Daung Kan Quarter Myanmar
Bo Myint Swe Street, No. (B/193), Aung Chan Thar Myanmar
Shan Yeik Thar Street, No.(22-a), Pan Hlaing Quar Myanmar

3rd Street, No.98, Home Lan Buttar Ward, Sanchau Myanmar
U Tun Linn Chan Street, Building No.(1), Room (5/ Myanmar
Bayintnaung Road, F/S-14, Shwe Sabai Yeik Mon, Myanmar
Shwe Gone Die Road, No-281 (A), Room 3d, Bahan Myanmar
Waizayanta Road, 406, 3/yangon/south Okkalapa, Y Myanmar
Wardan, No.37, Room No.10, Bahosi Housing, 10 W Myanmar
Lower Pazundaung Street, No.385, Ground Floor, ( Myanmar
Phyar Pone Street, No.21, Sanchaung Township, Ya Myanmar
East Horse Race Course Road, 2nd Floor, Sky Star Myanmar
No(Na-7), 66+67, 64- Street, Maharmyaing (1) War Myanmar
Sint Oh Dan Street, No.46/48, (3) Quarter, Latha T Myanmar
No.(292), Pansodan, Kyauk Tada, Yangon Region, Myanmar
No.(286), Bogyoke Street, Ward No.(2), Waibargi, Myanmar

No.(5556/5558), Sagaing Street, Oattarathiri Towns Myanmar
(28) Street (Middle), No.(115), Ward No.(4), Pabe Myanmar
Nat Yay Kan(1)Street, No.1259, (35) Quarter, Nort Myanmar

Nawaday Street, No.41 / First Floor, Yaw Min Gyi Myanmar
Inya Street, No.(90-a), Kamayut Township, Yangon Myanmar
No.(21/23), Rm # 403, 52nd Street, 5 Ward, Botaht Myanmar
No.129B, Industrial Street 8, Shwe Pyi Thar Zone Myanmar
Building No.(37), Room (10), Bahosi Housing, Lan Myanmar
Dama Thukha Kyaung Street, No.(218/i), 13 Ward, Myanmar
No. 340 (B), Kyansitthar (2) Street, Kyee Pwar Ya Myanmar
Mahar Swe Street, No.261,42 Ward, Dagon (North)t Myanmar

Corner Of Kabaraye Pagoda Road & Pyi Road, Hotel Myanmar
Yangon International Airport Street, YAECO Hangar Myanmar
No 004, Ground Floor, Shwe Than Lwin Condo,newuni

Myanmar
Kyeik Waine Pagada Road, No.19, Myaing Hay Wun Myanmar
Pyay Road, No.5, Hlaing Township, Yangon Region Myanmar
Industrial Ring Road, 2897/2898, 63 Quarter, South Myanmar
133D 8 Mile, Mayangone Township, Yangon, MyanmMyanmar
Kyeik Waine Pagoda Road, Tower (A), Room 405, MMyanmar
No(D-8), Mingalar Street, Min Ye Kyaw Swar Hous Myanmar
Address Country
676a Choa Chu Kang, Crescent, #04-471, Singapore Singapore
111 North Bridge Road #10-02, Peninsula Plaza Sing Singapore
2021 Bukit Batok Street 23, #03-206, Singapore (659 Singapore
111 North Bridge Road, #05-63, Peninsula Plaza, Sin Singapore

661d Jurong West Street 64, #16-456, Singapore (644Singapore
3 Shentonway, #11-04 , Shenton House , Singapore 0 Singapore

220 Loyang Avenue, #03-05, Loyang Valley, SingapoSingapore
10 Jalan Besar, #11-03, Sim Lim Tower, Singapore ( Singapore

77 High Street, #04-13, High Street Plaza, Singapore Singapore
111 North Bridge Road #07-26, Peninsula Plaza Sing Singapore
114 Edgefield Plains, #13-272, Singapore (820114) Singapore
76 Playfair Road, #05-03, Singapore (367996) Singapore
101 Cecil Street, #09-07, Tong Eng Building, Singap Singapore

16 Shaw Road, #05-01, Kin Building, Singapore (367Singapore
77 High Street, #09-11, High Street Plaza, Singapore Singapore
542 Bedok North Street 3, #10-1260, Bedok North GrSingapore
23 Tuas Avenue 10, Singapore (639149) Singapore
658 Woodlands Ring Road, #10-118, Singapore (730 Singapore
6 Eu Tong Sen Street, #07-09, The Central, Singapor Singapore

118 Clementi Street 13, #03-89, Sunset Way ResidencSingapore
362 Upper Paya Lebar Road #07-15, Da Jin Factory BSingapore
362 Upper Paya Lebar Road #07-15, Da Jin Factory BSingapore
642 Choa Chu Kang Street 64, #06-71, Singapore (68Singapore
32 Old Toh Tuck Road, #05-02, I.biz Centre, SingapoSingapore
32 Old Toh Tuck Road, #05-02, I.biz Centre, SingapoSingapore
11 Mandai Estate, #05-06, Eldix, Singapore (729908)Singapore
60 Paya Lebar Road, #12-55, Paya Lebar Square, Sin Singapore
101 Upper Cross Street, #05-11, People's Park CentreSingapore
16 Shaw Road, #05-01, Kin Building, Singapore (367Singapore
10 Marina Boulevard, #39, Marina Bay Financial CenSingapore

322 Clementi Avenue 5, #10-237, Singapore (120322Singapore
111 North Bridge Road, #08-26a, Peninsula Plaza, Si Singapore
1 Scotts Road, #24-10, Shaw Centre, Singapore (2282Singapore

ar military
Sector Status Category Sanctions

Air Transportation / Scientific and technical activities Active B
Repair and installation of machinery and equipment / Sci

Active B
Trading / Repair and installation of machinery and equ Active C
Repair and installation of machinery and equipment / Active B
Construction Active A
Trading Active C
Trading Active C
Multi-sector (Extraction / Manufacturing / TelecommuniActive C
Repair and installation of machinery and equipment Active C
Trading Active C
Telecommunications Active A
Trading / Repair and installation of machinery and eq Active A
Multi-sector (Extraction / Manufacturing / TelecommuniActive B
Manufacturing Active C
Trading Active A UK
Trading Active C
Manufacturing / Trading / Repair and installation of m Active C
Trading Active A
Trading Active B
Telecommunications / Repair and installation of machi Active C
Forestry / Food and beverage / Transportation / Energy Active A USA, UK, EU,
Multi-sector (Mining / Manufactuing / Trading / Telec Active B
Telecommunications Active B USA
Construction / Civil engineering Active A
Warehousing and support activities for transportation / Active A

Crop and animal production, hunting and related serviceActive A
Trading Active B
Trading / Telecommunications Active B

Repair and installation of machinery and equipment Active B
Shipping Suspended C
Manufacturing Active C
Trading Active B
Trading Active A
Manufacturing / Construction / Transportation Active A UK
Trading Active C
Repair and installation of machinery and equipment Active B
Repair and installation of machinery and equipment / CActive B
Trading Active A USA, UK, Cana

Multi-sector (Repair and installation of machinery and equipment)
Active A
equipment / transportation / Manufacturing / Financing / Publishing / Trading / Mining
Manufacturing Active B
Multi-sector (Manufacturing / Mining / Printing and pubActive A UK
Trading / Manufacturing / Repair and installation of m Active C

Trading Suspended B
Trading / Repair and installation of machinery and equ Suspended C
Manufacturing / Trading Active C
Trading Suspended C
Trading / Logistics Active C
Trading Active B
Trading Active C
Trading Active C
Mining / Manufacturing / Construction / Trading / Tou Active B
Trading Active C
Manufacturing / Telecommunication / Mining Active B
Construction / Trading / Accommodation / Tourism Active A UK

Wholesale trade / Office administrative / Public admini Active A
Multi-sector (Manufacturing / Mining) Active B
Trading Active A UK
Repair and installation of machinery and
Active C
equipment
Repair and installation of machinery and equipment / Sci
Active A
Food & Beverage / Trading Active B
Trading Active C
Trading / Construction Active B
Telecommunications / Consultancy Active C
Information service / Scientific and technical activities /Active B

Repair and installation of machinery and equipment
Active A USA, UK, Canad
equipment
Construction Services, Telecommunication Suppliers Not Yet Re-Regis C
Multi-sector (Telecommunications / Forestry / Loggin In Liquidation A
Trading In Liquidation A
Trading Struck Off C
Deferce Services & Techonology Not Yet Re-Regis B
Multi-sector (Manufacturing / Mining / Printing and pubIn Liquidation A Canada
Sector Status
Trading Active C
Trading Active B
Trading Active A
Trading Active C
Trading Active C

Trading Active C
Manufacturing / Trading Active A
Trading Active C
Trading Active C
Trading Active C
Trading Active A UK, Canada (th
Trading Active B
Trading Active A
Trading Active C
Trading Active C
Trading Active A USA, UK, Canad

Trading Active C
Trading / Freight Active C
Trading Active C
Manufacturing / Freight Transportation Active C
Trading Active C
Trading Active C
Trading Active C
Trading Active C
Scientific and technical activities Active B
Management consultancy Active B
Trading Active C
Trading Active C
Trading Active C
Trading Active C
Trading Active C
Trading Struck Off A

Trading Not Yet Re-Regis C
Trading Struck Off A

Source Notes
DICA Myanmar Air Force supplier contracted for the refurbishment of an Airbus A319-112 plane.
DICA Supplier of Myanmar Navy, involved in frigate construction project.
DICA Supplied scientific equipment for Defense Services Science and Technology Research Centre (DSSTRC).
DICA Supplied a pump to Myanmar navy.
DICA Procured equipment for the Myanmar military, also linked with arms broker, Miya Win International.
DICA The company has supplied marine equipment to the Myanmar Navy.
DICA Supplied aircraft spare parts to the Myanmar military.

DICA Company supplied scientific equipment for Defense Services Science and Technology Research Centre (DSSTRC
DICA A joint venture company established between Terabit Wave Company (Myanmar) and OSB Investment and Techn
DICA Imported fuzes from India to the Myanmar military since the attempted coup. It also supplied scientific equipment
DICA Supplied dozen of items to the Myanmar navy.
DICA Supplied scientific equipment for Defense Services Science and Technology Research Centre (DSSTRC) and impo
DICA Major supplier of the Myanmar military, linked to companies in Russia, Belarus and Germany.
DICA The company has imported items including ship wiring cables, marine navigation and electrical fittings, and a stee
DICA Supplied equipment to the Myanmar navy and supplied scientific equipment to the Defense Services Science and T
DICA Provided equipment to Myanmar air Force.
DICA Imported Mi-17 helicopter parts from Simplex LLC, a Russia supplier of aircraft parts.
DICA Provided equipment for the Myanmar Navy.
DICA Htoo Trading is a major HGC subsidiary operating in timber, transport, tourism, construction, palm oil production
DICA Myanmar Air Force supplier and online exhibitor at MAKS 2021 air show in Russia.
DICA Contracts with the Myanmar Air Force and Myanmar army's Directorate of Signals.
DICA A Ky-Tha Group subsidiary owned by Moe Kyaw Thaung that has been involved in the procurement of arms and r
DICA A Ky-Tha Group subsidiary owned by Moe Kyaw Thaung and Jonathan Myo Kyaw Thaung, that has been involve
DICA Owned by arms brokers Linn Htet, Mon Yee and Thida Myint (niece/nephew/sister of of SAC member Maung Ma
DICA The company procures equipment and provides technical support to the Myanmar army.
DICA Was contracted to supply a plating machine and other equipment for the Myanmar Navy in 2017.
DICA Met with Myanmar military to supply EWR 600 and EWR 750 Weather Radar.
DICA Supplied spare parts for MTU12V 331TC 92 marine diesel engine & engine display unit for Myanmar Navy.
DICA Likely to supply modular assault bridge system to the Myanmar army.
DICA Supplied communications equipment to the army from the South African firm Reutech.
DICA Provided items for the Myanmar Navy following a successful bid in a Ministry of Defense call for tenders for doze
DICA Procured, or attempted to procure, items from a network of international suppliers, including a remote weapons co
DICA Arms broker for the Myanmar military, imported parts for unmanned aerial vehicles (UAV) following the illegal c
DICA Met with Directorate of Defence Industries and attempted to supply armoured and other vehicles.
DICA Supplied an engine room ventilation system and other equipment for the Myanmar Navy.
DICA Sold equipment to the Myanmar Navy.
DICA Supplies arms and related materiel to the Myanmar military and is involved in technical transfer agreements and ar
DICA A key arms broker for the Myanmar military. The company has received shipments of military equipment includin
DICA Procured Elbit drone parts for Myanmar military.
DICA Procured parts for Mi-17 helicopters from Russia for the Myanmar military between 2017 and 2020.
DICA Supplied scientific equipment for Defense Services Science and Technology Research Centre (DSSTRC). It also s
DICA Provided foundry shop accessories for Myanmar navy.
DICA Supplied spares partys for a flight simulator for the Myanmar Air Force.
DICA Supplied thousands of vehicle batteries for the Myanmar military.
DICA Provided items for the Myanmar navy following a successful bid in a Ministry of Defense call for tenders for gyro
DICA Involved in supplying nitrate to the Myanmar military
DICA Supplied arms and related material from Russia and Serbia to the Myanmar military.
DICA Provided items for the Myanmar Navy following a successful bid in a Ministry of Defense call for tenders for navi
DICA Supplied scientific equipment for the Defense Services Science and Technology Research Centre (DSSTRC).
DICA Provided items for the Myanmar Navy following a successful bid in a Ministry of Defense call for tenders for anch
DICA Supplies rockets and missiles to the Myanmar military.
DICA Provided items for the Myanmar Navy following a successful bid in a Ministry of Defense call for tenders for elec
DICA Procured parts for the Myanmar military, including portable digital radiography plate & section for the Myanmar N
DICA Significant supplier to the Myanmar Air Force, including following the attempted coup.
DICA A major arms broker for the Myanmar military and has played a significant role as an intermediary between the M
DICA Sold Zodiac Milpro inflatable rubber boats to Myawaddy Trading, a subsidiary of the Myanmar military’s conglom
DICA Procured material for the Myanmar Air Force and the Directorate of Defence Industries.
DICA A major telecommunications unit of A1 Group provides. Provides communication services to the Myanmar militar
DICA Met with Commanders-in-Chief of Air Force regarding the CH-4 armed UAVs, which are produced in Myanmar.
DICA Brokered a US$57 million deal with Ukroboronservice and Zorya-Mashproyekt for the design of propulsion system
DICA Arms broker for Myanmar military.
DICA Provided items for the Myanmar military following a successful bid in a Ministry of Defense call for tenders for ar
DICA Agent of PT Pindada, which has imported bullets to Myanmar through Indonesian state-owned enterprise, PT Pind
DICA Provides technology and consulting services to the Myanmar Military
DICA Provides CCTV survellience services to the Myanmar military. Yadanarbon Fibre Services Company Limited is al
DICA Provides services to the Myanmar Air Force, including the conversion of planes. Part of Htoo Group of Companie
DICA Supplied scientific equipment for theDefense Services Science and Technology Research Centre (DSSTRC).
DICA Procured USD millions in arms and military equipment through its office in Hong Kong.
DICA Supplied Mi-35P aircrafts and Mi-17 aircrafts spare parts to Myanmar military.
DICA Provided navigation equipment for the Myanmar Navy.
DICA Defence Security Consultatation, Services & Technology Provider of Myanmar military
DICA Received aircraft parts from Ukraine in the years 2020-2021.
Source Remark
ACRA Provided items for the Myanmar Navy following a successful bid in a Ministry of Defense call for tenders for doze
ACRA Air Force supplier which is 55% owned by Kendy, a Singaporean citizen, and arms broker Sai Kham Park Hpa hol
ACRA Supplied equipment and services worth many millions of US dollars for the Myanmar navy, as part of a m
ACRA Supplied scientific equipment for Defense Services Science and Technology Research Centre (DSSTRC).
ACRA Supplied aircraft parts for the Myanmar military.

ACRA Supplied scientific equipment for Defense Services Science and Technology Research Centre (DSSTRC). It also s
ACRA A1 Group subsidiary which has contracts with the Myanmar military for communications equipment and services.
ACRA Has procured naval equipment for the Myanmar military through the Myanmar company, Trident Marine.
ACRA Provided items for the Myanmar navy following a successful bid in a Ministry of Defense call for tenders for anch
ACRA A Singaporean business of arms broker Dr. Aung Moe Myint, likely to be used to facilitate arms transactions.
ACRA Brokered equipment for the Myanmar Navy.
ACRA A Ky-Tha Group subsidiary owned by Moe Kyaw Thaung that is involved in the procurement of arms and related
ACRA LANC, a Singaporean business of arms broker, Life and Challenge, supplied dozens of items to the Defence Servi
ACRA Aung Hlaing Oo’s Singaporean business, has provided armed helicopter parts, armoured personnel carrier parts, a
ACRA Supplied scientific equipment for Defense Services Science and Technology Research Centre (DSSTRC) and sold
ACRA Imported ship wiring cables, navigation and marine electrical fittings and a steering system for the Myanmar Navy
ACRA Linked to Mega Hill General Trading Co. Ltd, imported cranes for the Myanmar Navy and equipment for the Defe
ACRA Provided items for the Myanmar Navy following a successful bid in a Ministry of Defense call for tenders for elec
ACRA Provided items for the Myanmar Navy following a successful bid in a Ministry of Defense call for tenders for navi
ACRA Supplied scientific equipment for the Defense Services Science and Technology Research Centre (DSSTRC).
ACRA Provided training to the Defense Services Science and Technology Research Centre (DSSTRC) and Defence Servi
ACRA Provided training to the Defense Services Science and Technology Research Centre (DSSTRC) and Defence Servi
ACRA Provided items for the Myanmar military following a successful bid in a Ministry of Defense call for tenders for ar
ACRA Provided items for the Myanmar military following a successful bid in a Ministry of Defense call for tenders for ar
ACRA Provided items for the Myanmar Navy following a successful bid in a Ministry of Defense call for tenders for gyro
ACRA Supplied scientific equipment for theDefense Services Science and Technology Research Centre (DSSTRC).
ACRA Previously registered in Singapore, now listed as being struck off the register, supplied arms for Myanmar military
ARCA Procured Fokker planes for the Myanmar Air Force

ACRA Provided navigation equipment for the Myanmar Navy.
ACRA Owned by arms supplier Naing Htut Aung. Supplied aircraft spare parts for the Myanmar military.
Centre (DSSTRC).
International.
Centre (DSSTRC).
Centre (DSSTRC).
Research Centre (DSSTRC). It also sold chemical lab equipment and accessories to the Defense Services Medical Academy (DAMA).
OSB Investment and Technology JSC (Vietnam) which has supplied satellite technology and services to the Myanmar military.
Centre (DSSTRC).
pplied scientific equipment for Defense Services Science and Technology Research Centre (DSSTRC).
Centre (DSSTRC) and imported chemical items for an acetylene plant for the Myanmar Navy in 2016.
lectrical fittings, and a steering system for the Myanmar Navy.
ense Services Science and Technology Research Centre (DSSTRC).
Centre (DSSTRC).
uction, palm oil production and the arms trade. The company is majority-owned by Tay Za. Htoo Trading was previously sanctioned by the
procurement of arms and related materiel for the Myanmar military.
aung, that has been involved in the procurement of arms and related materiel for the Myanmar military.
f SAC member Maung Maung Kyaw). Involved in procurement of aircraft for Myanmar Air Force.
t for Myanmar Navy.
nse call for tenders for dozens of items of marine equipment to be installed on docks and tank landing craft.
uding a remote weapons control station imported from Bharat Electronics Ltd since the coup attempt. It has provided technology to the Mya
AV) following the illegal coup attempt. The company also made financial donations to the Myanmar military in 2017 that supported the gen
transfer agreements and arms production.
military equipment including aircraft parts, engines and radars equipment.
17 and 2020.
Centre (DSSTRC). It also sold equipment to the Myanmar Navy.
se call for tenders for gyrocompass equipment and stabiliser system, and an external firefighting system.
nse call for tenders for navigation aids, electric boat crane and other equipment to be installed on landing crafts, offshore patrol boats and ot
ch Centre (DSSTRC).
nse call for tenders for anchor chain and accessories and a marine window.
nse call for tenders for electric boat crane, firefighting and other equipment for the Myanmar Navy.
section for the Myanmar Navy.

ntermediary between the Myanmar military and the Israeli arms industry.
Myanmar military’s conglomerate Myanma Economic Holdings Limited (MEHL), in August 2020. The end user is known to be the Myanma
ces to the Myanmar military.
are produced in Myanmar.
design of propulsion systems and the supply of the main turbines and reduction gears as part of the Myanmar Navy frigate construction pro
fense call for tenders for armed aircraft spare parts for MI-17 helicopters and main component for MIG-29 aircraft.
-owned enterprise, PT Pindad.
Centre (DSSTRC).
ces Company Limited is also a shareholder in Telecom International Myanmar (Mytel), a military-controlled telecommunications operator
Htoo Group of Companies.
ch Centre (DSSTRC).
Centre (DSSTRC).
nse call for tenders for dozens of items of marine equipment to be installed on docks and tank landing craft.
ker Sai Kham Park Hpa holds the remaining 45%.

nmar navy, as part of a major frigate construction project, in partnership with Trident Marine.
Centre (DSSTRC).
Centre (DSSTRC).
Centre (DSSTRC). It also sold lab chemicals and accessories equipment to Defense Services Medical Academy.
ns equipment and services.
y, Trident Marine.
Centre (DSSTRC).
se call for tenders for anchor chain and accessories and a marine window.
tate arms transactions.
ement of arms and related materiel for the Myanmar military, including Coast Watcher radar from Thales.
items to the Defence Services Science and Technology Research Centre (DSSTRC).
Centre (DSSTRC).
d personnel carrier parts, a marine diesel engine, a ship propulsion system and stern arrangement to the Myanmar military.
Centre (DSSTRC) and sold equipment to the Myanmar navy.
Centre (DSSTRC).
tem for the Myanmar Navy.
and equipment for the Defence Services Science and Technology Research Centre.
nse call for tenders for electric boat crane, firefighting and other equipment.
nse call for tenders for navigation aids, electric boat crane and other equipment to be installed on landing craft, offshore patrol boats and oth
ch Centre (DSSTRC).
ch Centre (DSSTRC).
SSTRC) and Defence Services Technological Academy (DSTA), including a 9 month radar capability development program in 2018, and h
SSTRC) and Defence Services Technological Academy (DSTA), including a 9 month radar capability development program in 2018, and h
ch Centre (DSSTRC).
fense call for tenders for armed aircraft spare parts for MI-17 helicopters and main component for MIG-29 aircraft.
fense call for tenders for armed aircraft spare parts for MI-17 helicopters main components for MIG-29 aircraft.
nse call for tenders for gyrocompass equipment and stabiliser system, and an external firefighting system.
ch Centre (DSSTRC).
ch Centre (DSSTRC).
arms for Myanmar military through a local broker Sixth Ocean Limited.
ch Centre (DSSTRC).
al Academy (DAMA).
anmar military.
reviously sanctioned by the United States.

vided technology to the Myanmar army’s Directorate of Signals. It also procured two hydraulic cranes for the Myanmar Navy, and equipme
n 2017 that supported the genocide against the Rohingya.
offshore patrol boats and other marine vessels used by the Myanmar Navy.
is known to be the Myanmar Navy.
Navy frigate construction project. The company also procured ship parts for the Myanmar navy in 2015-16, including navigation equipment,
lecommunications operator in Myanmar, through Myanmar National Telecom Holdings. Connected to A1 Group of Companies.
ar military.
offshore patrol boats and other marine vessels.
ment program in 2018, and has brokered the supply of radar equipment.
ment program in 2018, and has brokered the supply of radar equipment.
Myanmar Navy, and equipment for the Defence Services Science and Technology Research Centre (DSSTRC) in the 2015-16 fiscal year.
uding navigation equipment, electrical fittings and steering equipment.
up of Companies.
n the 2015-16 fiscal year.
Directors and shareholders who have brokered arms an
Note: Black text indicates current links, red text indicates former links.
Directors and shareholders who hold (or previously held) an ownership stake in TWO O
# Name Nationality Date of BirthID or Passport No.

1 Arkar Kyaing Myanmar 12/5/1985 12/LATHANA(N)021457/ M7057
2 Aung Hlaing Oo Myanmar 11/6/1977 12/LAMATA(N)025897 / MD456
3 Aung Ko Myint Myanmar 23/02/1975 5/SAKANA(N)004296 / MA1055
4 Aung Kyaw Myanmar 28/02/1965 12/AHLANA(N)028028 / MF3668
Myanmar
5 Aung Min Nyo (also known as Kevi 12/AHSANA(N)194255
6 Aung Moe Myint Myanmar 9/6/1971 12/YAKANA(N)006981 / MD565
7 Aung Myint Myanmar 26/01/1958 12/MABANA(N)073795
8 Aung Myo Win Myanmar 30/01/1974 12/AHSANA(N)164601
9 Chan Maung Myanmar 3/06/1950 9/MAHTALA(N)015374
10 Chan Nyein Kyaw Myanmar 7/03/1985 12/AHLANA(N)039882 / ME1873
11 Jonathan Myo Kyaw Thaung (also Myanmar 29/12/1981 12/BAHANA(N)085155
12 Khin Thin Swe Myanmar 17/02/1967 12/LATHANA(N)007358 / ME88
13 Kyaw Min Oo Myanmar 18/01/1982 14/MAMAKA(N)140703
14 Kyin Win Myanmar 2/06/1963 12/TAMANA(N)070194
15 Lay Lay Thant Myanmar 5/10/1977 11/THATANA(N)047301 / MC70
16 Lee Kar Heng Singapore S1799094B
17 Maung Maung Kyi Tha Myanmar 31/05/1974 6/KATHANA(N)000084 / MB093
18 Moe Kyaw Thaung Myanmar 12/01/1960 12/BAHANA(NAING)085154 / P3

19 Myo Thant Myanmar 12/01/1960 12/ThaGAKA(N)013234 / P46099
20 Naing Htut Aung Myanmar 27/01/1968 12/MAYAKA(N)118765 / G52077
21 Nay Htut Win Myanmar 31/08/1968 12/BAHANA(N)090880 / ME088
22 Ong Soon Huat Sam Singapore S6806935A
23 Phyu Zar Thwe Myanmar 6/05/1974 12/AHSANA(N)069277 / MD428
24 Pye Phyo Tay Za ( Also known as PMyanmar 29/01/1987 12/KAMAYA(N)054561
25 Sai Kham Park Hpa Myanmar / Brithish14/11/1974 9/MAYAMA(N)005703 / 1271309
26 San Tun Myanmar 1/04/1940 12/SAKHANA(N)048999

27 Sein Aung Myanmar 1/06/1959 12/SAKHANA(N)053168 / ME881
28 Soe Myint Swe Myanmar 12/8/1975 12/PAZATA(N)001887
29 Soe Soe San Myanmar 30/05/1972 12/SAKHANA(N)000166 / MC11
30 Tay Za Myanmar 18/07/1964 12/KAMAYA(N)028090
31 Than Lwin Myanmar 27/04/1956 1/MAKANA(N)051451
32 Theingi Lin Myanmar 28/08/1982 12/SAKHANA(N)057096 / ME373
33 Thi Ha / Thi Ha Tay Za Myanmar 24/06/1960 MB400841 / 12/MAYAKA(N)112
34 Thiha Nyunt Myanmar 23/02/1970 12/AHLANA(N)027524 / ME3496
35 Thu Zar Khin Myanmar 10/3/1969 12/KAMATA(N)015702
36 Tin Mar San (also known as Tin MaMyanmar 2/03/1968 14/PATHANA(N)041374 / ME10
37 Tin Myo Aung Myanmar 12/03/1972 7/TANGANA(N)097221 / MA537
38 Tun Tun Linn Myanmar 18/09/1976 12/MABANA(N)024854 / MF323
39 Wai Wai Myint Tha Myanmar MB948934

40 Wai Wai Yin Myanmar 10/04/1967 9/MAYATA(N)106951
41 Win Htut Naing Myanmar 13/02/1980 12/THAKATA(N)143348
42 Wong Lei Erl Singapore S6941373J

43 Wunna Myanmar 19/01/1977 12/OUKAMA(N)149226
44 Ye Linn Myanmar 30/10/1980 12/KAMATA(N)050521 / S80852
45 Yee Wyne Oo Myanmar 14/12/1977 12/SAKHANA(N)002830

46 Zaw Min Htut Myanmar 16/12/1969 12/DALANA(N)001911 / MF8938
47 Zaw Ye Htet Myanmar 21/09/1976 8/PAKHAKA(N)001618 / MC5215
Directors and Shareholders who hold (or previously held) an ownership stake in AT LEA
# Name Nationality Date of BirthID or Passport No.
48 April Lu Lu Win Myanmar 4/11/1984 12/KAMADA(N)058180
49 Aselderov Aselder Murat Urkaine FT485189
50 Aung Aung Myanmar 24/06/1971 9/MAYAMA(N)057967
51 Aung Ko Ko Oo Myanmar 10/1/1971 12/THAKATA(N)005901
52 Aung Ko Lat Myanmar 18/02/1980 7/WAMANA(N)084813
53 Aung Kyaw Oo Myanmar 4/09/1974 7/NYALAPA(N)104444
54 Aung Kyaw Sein Hla (also known aMyanmar 29/06/1979 12/KATATA(N)022383
55 Aung Kyaw Sett Myanmar 22/04/1979 8/NAMANA(N)098022
56 Aung Lin (also known as Khaw EngMyanmar S2610883G
57 Aung Lin Oo Myanmar 2/01/1970 7/THANAPA(N)011893
58 Aung Myo Hein Myanmar MD751786
59 Aung Phyo Wai Myanmar 6/10/1984 8/MABANA(N)071529
60 Aung Tha Myanmar 12/MAYAKA(N)068739 / MC156
61 Aung Than Oo Myanmar S7368048D
62 Aung Thu Myanmar 24/10/1976 12/KATATA(N)001703
63 Aung Ye Soe Myanmar 28/02/1982 12/BAHANA(N)085441
64 Aye Aye Yi Myanmar 25/03/1956 14/MAMAKA(N)009607

65 Aye Chan Myanmar 18/11/1984 12/THAKATA(N)139053
66 Aye Ko Myanmar 20/05/1965 12/MAYAKA(N)044427
67 Aye Lwin Oo Myanmar 3/8/1975 12/THAKATA(N)020393
68 Aye Nyein Swe 30/07/1979 12/TAMANA(N)077869
69 Aye Thandar Lwin Myanmar 6/03/1990 12/DAGANA(N)031789

70 Ba Win Myanmar 15/05/1952 11/THATANA(N)010552
71 Charies Chen Wang Po (also knownMyanmar 22/12/1997 12/LATHANA(N)023473
72 Charles Chen Wang Po (also knownMyanmar ME881565

73 Cherry Thin Singapore S9075356H
74 Chit Pe Aung Myanmar 7/07/1963 12/AHSANA(N)105918
75 Cho Cho Myanmar S2742477E
76 Cho Thi Thi Wai Myanmar 16/11/1987 12/THAGAKA(N)155319
77 Chua Siew Cher Singapore S7122665D
78 Digambar Tekbahadur India 29/09/1986 Z2906681
79 Dr Tun Min Latt Myanmar 2/06/1969 12/DAGANA(N)004114
80 Dr Win Min Soe Myanmar 26/03/1969 9/MANAMA(N)031190

81 Dr. Htay Htay Myanmar 2/06/1943 12/BAHANA(N)054727
82 Dr. Kyaw Kyaw Htun Myanmar 26/07/1975 14/PATHANA(N)005140
83 Duan Mohua Chinese S8078630A
84 Ei Ei San Hla Myanmar 22/04/1972 9/MAYAMA(N)000561
85 Ei Shwe Sin Myanmar 24/09/1978 9/MAYATA(N)129600
86 Estate of Eileen Maria Ainsworth Singapore S2681752H
87 Han Tin Soe Myanmar 14/03/1975 12/KAMATA(N)001947

88 Hay Mar Myint Thein Myanmar 1/02/1987 12/KAMATA(N)060627
89 Hnin Hnin Htut Myanmar S7568635H
90 Htike Shwe Myanmar 26/04/1993 13/LAYANA(N)137533
91 Htin Lin Myanmar S6985819H
92 Htin Lin Pyi Myanmar 14/01/1978 12/LATHANA(N)013899
93 Hong Zhen Yi Singapore S8570112F
94 Htoo Htet Tay Za (also known as HtMyanmar 24/1/1993 MF184497 / 12/KaMaYa(N)06085
95 Htoo Htoo Shein Oo Myanmar 29/03/1986 12/LAMANA(N)135674
96 Htoo Htwe Tay Za (also known as RMyanmar 14/09/1996 12/KAMAYA(N)061452

97 Htoo Thet Htwe Myanmar 29/08/1977 7/TANGANA(N)096170
98 Htun Min Sett Myanmar 13/06/1978 12/YAKANA(N)067094
99 Kalyar Maw Thein Aye Myanmar 20/09/1972 9/MANAMA(N)095759
100 Kattedath Manikandan Singapore S2683014A

101 Kaung Zan Myanmar 27/05/1974 12/KAMAYA(N)001854
102 Kendy Singapore S7876262D
103 Khaing Khaing Sann Myanmar MA852699

104 Khin Aung Htun Myanmar 20/05/1962 12/BAHANA(N)081315
105 Khin Khin Kyaw Myanmar MB390760
106 Khin Maung Myanmar 21/01/1935 12/MAGATA(N)083959
107 Khin Maung Nyunt Myanmar MC665324
108 Khin Maung Than Myanmar MA786250
109 Khin Maung Win Myanmar 22/01/1969 12/MAGATA(N)083963
110 Khin Nwe Mar Tun Myanmar G6012326N
111 Khin Thant Sin (also known as Li WMyanmar 15/03/1961 13/TAKANA(N)010012

112 Khin Zaw Myanmar 1/12/1959 6/MAAHYA(N)002410
113 Ko Ko Kyaw Myanmar 6/04/1973 7/TANGANA(N)001527
114 Kyain Myint (also known as U MyinMyanmar 1/01/1950 9/MAYAMA(AEI)000062
115 Kyaw Aung (also known as Tony CMyanmar MD476760
116 Kyaw Htut Win Myanmar 24/04/1959 12/BAHANA(N)046913
117 Kyaw Myo Naing Myanmar 15/09/1983 9/KHAAHZA(N)005306

118 Kyaw Soe Myanmar 6/06/1966 14/ZALANA(N)084514
119 Kyaw Tha Myanmar MC557932
120 Kyaw Win Myanmar 20/06/1964 12/AHSANA(N)005040
121 Kyaw Zin Htoo Myanmar S8875520J
122 Kyi Pyar Lwin Myanmar 15/03/1984 14/HATHATA(N)220309
123 Kyi Thar Myanmar 21/08/1989 9/MAKANA(N)129996
124 Kyin Gwan Myanmar 30/11/1948 12/LAMATA(N)022447
125 Kyin Shwe Myanmar 3/09/1943 12/KATATA(N)012927
126 Lee Zhi Xiong Singapore S9311577E

127 Linn Htet Myanmar 15/03/1988 12/BAHANA(N)093055
128 Lu Htut Win Myanmar 8/08/1962 12/BAHANA(N)094950
129 Ma Thu Zar Myint Singapore S2634930C
130 Mann Sein Myanmar 2/10/1952 9/MAYATA(N)069880
131 Maung Lay Naing Singapore S7284016Z

132 Maung Maung Oo Myanmar 15/05/1970 12/KAMAYA(N)013481
133 Maung Shwe Tint Singapore S7064893H
134 Maung Tin Lin Pyi Myanmar S7678829D

135 Maung Tin Soe Singapore S7060148F
136 Maw Maw Khaing Myanmar 22/10/1987 9/MATHANA(N)124022
137 May Nan Oo Myanmar MC521599
138 May Phyu Thwe Myanmar 26/07/1973 1/MAKANA(N)000045

139 Memphis Singapore S7779095J
140 Min Swe Myanmar S7480443H
141 Min Zaw Myanmar 22/12/1970 6/MAAHYA(N)066539
142 Moe Kyaw Wai Myanmar 10/3/1966 5/YABANA(N)079343

143 Moe Thu Aung Myanmar S7861826D
144 Moh Moh Aung Myanmar 19/02/1987 12/MAGATA(N)000288
145 Mon Mon Aung Myanmar 23/11/1978 12/YAKANA(N)057513
146 Mon Yee Myanmar 3/08/1990 12/BAHANA(N)095000
147 Morgan Chan Feng Chong Myanmar S2614680A
148 Mr Nguyen Hong Son Vietnam C0530469
149 Mr Tran Dinh Toan Vietnam B2492676

150 Mr. Suntaya Setavoraphan Thai AC2144611
151 Mya Mya Kyu Myanmar 19/02/1968 6/MAAHYA(N)042523
152 Mya Sanda Aye Myanmar 21/03/1972 12/SAKHANA(N)037488
153 Myat Hnin Phyu Myanmar 18/10/1979 12/DAGANA(N)027877
154 Myat Nyein Myanmar 24/05/1988 12/DAGANA(N)029886
155 Myat Su Mon Myanmar 5/6/1976 14/AHMANA(N)070399
156 Myat Thu (also known as Pyay AyeMyanmar 2/10/1955 9/MAHTALA(N)017561
157 Myint Myint Aye Myanmar 29/03/1956 12/OUKATA(N)126550
158 Myint Myint Khin Myanmar 11/11/1955 11/THATANA(N)010563

159 Myint Naing Myanmar 14/04/1947 9/MAYAMA(N)092208
160 Myint Than Oo Myanmar 25/05/1960 12/DAGANA(N)027684
161 Myint Thein (also known as Phan CMyanmar 27/10/1960 12/LATHANA(N)019648
162 Myint Zaw Myanmar 15/02/1973 12/LATHANA(N)017250

163 Myo Lwin (also known as Yote MinMyanmar 6/01/1949 12/KATATA(N)022988
164 Myo Min Hlaing Myanmar 3/6/1976 14/AHMANA(N)000309
165 Myo Oo Myanmar 21/08/1982 11/SATANA(N)065584

166 Myo Thant Swe (also known as TyrSingapore S7776209D
167 Myo Thitsar Myanmar 24/11/1972 12/BAHANA(N)002332
168 Naing Linn Myanmar 16/01/1982 14/DANAPHA(N)120336
169 Nan Mu Aung Myanmar S7484349B
170 Nang Khin Khin Htar Myanmar S2638170C
171 Nang Winn Nandar Myanmar 9/7/1981 12/KATANA(N)078932
172 Ngu Wah Hlaing Myanmar G0520299Q
173 Ni Ni Aye Myanmar 1/6/1945 9/MANAMA(N)095758

174 Ni Ni Win Myanmar 13/03/1955 10/KATANA(N)009326
175 Nu Nu Yin Myanmar 23/08/1980 12/THAKATA(N)151238
176 Nyan Thit Hlaing Myanmar 9/02/1969 12/LAMATA(N)016391
177 Nyein Nyein Naing Myanmar 29/11/1968 12/AHLANA(N)027466
178 Nyein Thet Zin Myanmar 12/7/1993 12/YAKANA(N)077276
179 Nyi Htwe Myanmar 16/10/1972 12/YAKANA(N)000529
180 Nyi Nyi Lwin Myanmar 6/09/1975 5/YABANA(N)101720

181 Nyi Nyi Min Myanmar 28/05/1974 12/THAGAKA(N)070809
182 Pan, Tai-chang Chinese/Taiwanese 353099231
183 Pe Aung Myanmar 19/08/1976 12/MAGATA(N)002221
184 Phyo Shine Htut Myanmar 1/11/1990 9/KHAAHZA(N)016969
185 Phyu Myint Mar Singapore S2684219J
186 Phyu Phyu Min Myanmar 30/04/1970 9/MAYAMA(N)071584
187 Phyu Pyar Thein Myanmar 25/11/1983 9/AHMAYA(N)108658
188 Prabir Ranjan Bishi Bijan Bangladesh 19/11/1971 BM0004786
189 Prakash Veer Pandey Indian S7564002A

190 Pulchev Demian Ukraine FB554645
191 Pyae Phyo Maung Myanmar 5/06/1984 9/KHAAHZA(N)001502
192 Sai Thein Aung Myanmar 12/PABATA(N)028389
193 San Myint Aung Myanmar 30/01/1979 12/MAGATA(N)005094

194 San Naing Myanmar S2722320F
195 San Oo Myanmar 10/03/1972 12/DAGAMA(N)001228
196 San San Myanmar 1/01/1968 12/KAMATA(N)032001

197 San San Ei Myanmar 9/05/1972 6/MAAHYA(N)000298
198 Sanda Toe Myanmar 31/08/1971 12/AHSANA(N)013745
199 Sandar Myanmar 3/11/1986 12/PABATA(N)029187
200 Sandar Swe Myanmar 3/03/1958 12/MAYAKA(N)032264
201 Saw Myint Khine Myanmar 6/03/1965 12/KAMATA(N)034958
202 Saw Thiri Mon Myanmar 10/01/1985 13/PATAYA(N)036319

203 Saw Tin Win Myanmar 1/06/1962 12/KAMATA(N)034959
204 Sein Sein Win Myanmar 28/02/1961 9/MAYATA(N)063218

205 Seinn Thu Myanmar 17/06/1975 10/MALAMA(N)139091
206 Shampa Roy Bishi Bangladesh 9/07/1976 BM0426037
207 Si Thar Htain Win Myanmar 23/10/1979 12/TAMANA(N)100037
208 Sit Taing Aung Myanmar 13/11/1971 12/YAKANA(N)006213
209 Sithu Maung Myanmar 26/04/1977 12/YAKANA(N)002433
210 Sithu San Myanmar 31/12/1979 12/BAHANA(N)079262
211 Soe Moe Naing Myanmar 4/06/1966 12/MAYAKA(N)026523

212 Su Mon Myat Myanmar 13/11/1995 9/PAMANA(N)215192
213 Sun Li Singapore S8374666A
214 Tan Kyeik Lun (also known as Tha Myanmar 17/05/1961 12/LATHANA(N)010963
215 Tan See Seng Malaysian A36548484
216 Taw Pein Ann (also known as Soe Myanmar 25/06/1960 12/LATHANA(N)020230
217 Than Htaik Lwin Myanmar 27/02/1981 12/AHSANA(N)157539
218 Than Htut Myanmar 4/11/1969 12/THAKATA(N)040711
219 Thandar Khin Oo Myanmar 3/5/1993 9/MAKANA(N)118439
220 Thant Zin Shwe Myanmar 22/09/1961 12/DAGANA(N)027118

221 That San Myanmar 14/04/1989 12/TAMANA(N)114800
222 Thazin Tin Maung Naing Myanmar S8683310G
223 Thein Naing Myanmar 19/06/1963 10/MADANA(N)085770
224 Thein Thein Myanmar 24/03/1939 10/MALAMA(N)025838

225 Thet Min Oo Myanmar 8/03/1979 12/THAKATA(N)119847
226 Thet Oo Maung Myanmar 9/04/1953 12/MAGADA(N)009823
227 Thet Thet Khine Myanmar 25/12/1992 9/KHAMASA(N)021387

228 Thida Myint Myanmar 23/07/1954 12/BAHANA(N)004238
229 Thu Rein Oo Myanmar 22/04/1977 12/MAGATA(N)002699
230 Thura Myanmar S2748074H
231 Tin Aung Khine Myanmar 5/06/1973 8/PAKHAKA(N)000678
232 Tin Htay Myanmar 20/03/1960 3/BAAHNA(N)013346
233 Tin Maung Aye Myanmar 30/04/1951 9/MANAMA(N)088695
234 Tin Naing Min Myanmar 8/3/1969 12/AHLANA(N)017962
235 Tun Myint (also known as Yan Chi Myanmar 28/04/1946 12/PAZATA(N)006004
236 Tun Win Naing Myanmar 29/10/1977 12/DAGATA(N)013596
237 Wai Sar Tun Myanmar 16/06/1982 14/MAMAKA(N)142054

238 Wen Bin Singapore S7682378B
239 Win Hlaing Oo Myanmar 26/03/1969 12/SAKHANA(N)013783
240 Win Naing Myanmar 12/04/1959 12/SAKHANA(N)062677
241 Yan Lin Naing Myanmar 23/03/1996 12/THAGAKA(N)180575
242 Yan Naing Win Myanmar 11/8/1982 12/MAGADA(N)120323
243 Ye Aung Aung Tin Myanmar 31/08/1983 10/MADANA(N)163210
244 Ye Thu Hla Myanmar 23/03/1977 9/MAYAMA(N)079401
245 Ye Wanna Myanmar 30/01/1980 12/KAMAYA(N)051493
246 Ye Yint Kyaw Myanmar 2/05/1983 12/YAKANA(N)070688
247 Ye Yint Tun Myanmar 30/05/1972 7/PAKHANA(N)217949
248 Yin Thu Aye Myanmar 16/12/1984 13/YASANA(N)065536
249 Yin Yin Kyu Myanmar 9/02/1965 6/MAAHYA(N)042512
250 Yuzana Myanmar 24/10/1979 12/SAKHANA(N)054609
251 Zar Zar Aung Myanmar 24/06/1982 5/KATHANA(N)069299
252 Zaw Lin Aung Myanmar S7664827A
253 Zaw Lin Maung (also known as Ye Myanmar 19/04/1972 12/KAMAYA(N)051000
254 Zaw Myo Myint Myanmar 25/11/1980 12/PAZATA(N)026466
255 Zaw Nay Oo Singapore S2204979H
256 Zaw Win Myanmar 2/06/1962 12/YAKANA(N)063294
257 Zaw Win Myint Myanmar 27/07/1976 12/KAMAYA(N)014758
258 Zin Ko Latt Myanmar 578226
259 Zin Min Sandar Yone Lin Myanmar 11/05/1974 12/THAKATA(N)083436
red arms and equipment for the Myanmar military
stake in TWO OR MORE companies supplying arms/equipment/finance to the Myanmar militar
Position
Director / Shareholder
Former Director / Shareh

Director
Former Shareholder



Managing Director / Shar
p stake in AT LEAST ONE company supplying arms/equipment/finance to the Myanmar military

Position
Director
Director
Founder / Former Directo
Shareholder
Director
Director
Director
Shareholder
Director
Director
Director
Shareholder
Director
Shareholder
Director
Director

Former Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Shareholder
Shareholder
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Shareholder
Director
Director
Director
Shareholder
Director
Director
Director
Director
Shareholder
Director
Shareholder
Director
Shareholder
Director
Director
Director
Shareholder
Director
Director
Director
Shareholder
Director
Director
Director
Director
nd equipment for the Myanmar military
R MORE companies supplying arms/equipment/finance to the Myanmar military
Business name(s) Category

Bright Sky Group Private Limited / Com & Com Company Limited / Terabit Wave Company Limit A
Myanmar Chemical & Machinery Company Limited (MCM) / MCM Pacific Private Limited A
Golden Myanmar Apex Company Limited

C
Silver Mountain Enterprise Private Limited
Fourteen Star Network Company Limited / Supplier Global Private Limited C
UK Logix Security International Company Limited

B
Trust and Honesty International Company Limited (also known as T&H International Group)
Dynasty International Company Limited / Dynasty Excellency Private Limited A
Myanmar Consultancy Company Limited / Myanmar New Era Trading Company Limited / Gatew A
Myanmar New Era Trading Company Limited

A
Gateways Hongkong Company Limited / Myanmar Consultancy Company Limited
Myanmar Consultancy Company Limited
A
Gateways Hongkong Company Limited
Fourteen Star Network Company Limited / Supplier Global Private Limited C
Ky-Tha Trading Private Limited / Kyaw Htet Kyaw Company Limited / MWG Limited A
Singa International Enterprise Limited / Royal Lion International Private Limited C
Sky Aviator Company Limited

A
Myanmar Avia Export Company Limited
Myanmar New Era Trading Company Limited
A
Gateways Hongkong Company Limited / International Gateways Group Of Companies Limited / M
Sea Technology International Limited / Sea Technology Cooperation Private Limited C
TBSS Group / TBSS Center for Electrical and Electronics Engineering B
Golden Myanmar Apex Company Limited / Silver Mountain Enterprise Private Limited C
Ky-Tha Industrial Development Company Limited / Ky-Tha Trading Private Limited / Kyaw Htet A
Ky-Tha Industrial Development Company Limited
A
Yatanarpon Aviation Support Company Limited
Myanmar Consultancy Company Limited / Venture Sky International Ltd. / Gateways Hongkong C A
Trio Core Private Limited
A
Asia Golden Phoenix Consultancy Services Company Limited / Miya Win International Limited / T
TRD Consultancy Private Limited / Triple Phoenix Private Limited C
Barons Industrial Technology Company Limited / Singapore Trading & Engineering Private Limite C
Htoo Group of Companies (HGC) / Htoo Trading Company Limited / Yangon Aircraft Engineeri
A
Aero Sofi Company Limited / Asia Trading Group Private Limited B
Ky-Tha Industrial Development Company Limited / Kyaw Htet Kyaw Company Limited A
Singa International Enterprise Limited / Royal Lion International Private Limited C
Com & Com Company Limited / Terabit Wave Company Limited A
General Machinery Trading Company Limited / General Machinery Trading Private Limited B
Htoo Group of Companies (HGC) / Htoo Trading Company Limited / Yangon Aircraft Engineeri
A
Myanmar Consultancy Company Limited / Myanmar Consultancy Company Limited (MCC)

A
Yatanarpon Aviation Support Company Limited
Com & Com Company Limited / Terabit Wave Company Limited / Yadanarbon Fibre Services Compa A
Htoo Group of Companies (HGC) / Htoo Trading Company Limited A
Nanova Company Limited / Nanova Private Limited C
Com & Com Company Limited / Terabit Wave Company Limited / Yadanarbon Fibre Services Com A
Shwe Lar Ngwe Lar Company Limited / DPW (Singapore) Private Limited / Ayeyarwaddy Trading a C
Triple Phoenix Company Limited

B
Royal Shune Lei Company Limited
Barons Industrial Technology Company Limited / Singapore Trading & Engineering Private Limite C
Bamar Private Limited (Myanmar branch) / Bamar Private Limited C

Myanmar Consultancy Company Limited / Myanmar Consultancy Trading Limited / Ukrspetsexport A
Myanmar Consultancy Company Limited (MCC)

A
Gateways Hongkong Company Limited
TRD Consultancy Private Limited / Triple Phoenix Private Limited C

Life and Challenge Company Limited / Myanmar Consultancy Company Limited (MCC) A
Eternity Star Company Limited / Pollux Marine Private Limited C
Com & Com Company Limited / Terabit Wave Company Limited A

Shwe Lar Ngwe Lar Company Limited / DPW (Singapore) Private Limited C
Life and Challenge Company Limited / LANC Private Limited B
AST ONE company supplying arms/equipment/finance to the Myanmar military

Business name(s)
Autumn Breeze Myanmar Company Limited C
Atland Services Pte Ltd A
Proven Technology Industry Company Limited C
Royal Shune Lei Company Limited B
Amber Star General Trading Company Limited B
Nanova Company Limited C
Galaxy Shine Company Limited (former name: Aung Sein Hein Company Limited) A
Majesta Intertrade Private Limited C
Htoo Trading Company Limited A
The Greenwich Point Private Limited C
Bamar Private Limited C
ATO Trading Private Limited C
Sixth Ocean Limited B
Machinery & Solutions Company Limited B
Sky Aviator Company Limited A

Biomed Myanmar Company Limited C
Life and Challenge Company Limited B
Synpex Shwe Company Limited A
Star Sapphire Trading Company Limited A

Sea Technology International Limited C
Singa International Enterprise Limited C
Royal Lion International Private Limited C

Singapore Trading & Engineering Private Limited C
Fourteen Star Network Company Limited C
Supplier Global Private Limited C
Cosmos Novel Tech Company Limited C
ZED Trading Private Limited C
Barons Industrial Technology Company Limited C

Machinery & Solutions Company Limited B
Creative Exploration Ltd (Former name: My Space International Company Limited) A
LANC Private Limited C
Mega Hill General Trading Company Limited A
Oro Vittorio Company Limited C
Ky-Tha Trading Private Limited A

The Prime Inya Company Limited C
ATO Trading Private Limited C
Moezac Company Limited C
Biomed Myanmar Private Limited C
Shwe Pan Thu Company Limited C
Myanmar Avia Export Company Limited A
True North Company Limited B

Decent Partner Company Limited C
Shwepoe May Company Limited B
Singapore Trading & Engineering Private Limited C

King Royal Technologies Company Limited B
Asia Trading Group Private Limited B
DPW (Singapore) Private Limited C

Future Gift International Ltd C
ZYP Private Limited C
Myan Shwe Pyi Tractors Limited B
Ky-Tha Trading Private Limited A
MCM Pacific Private Limited A
Trident Marine Company Limited A

Monday International Company Limited B
D&K Intertrade Private Limited (Former name: D&K Pharmaceuticals Private Limited) C
Trio Core Distribution Company Limited B

Myanmar Consultancy Company Limited A
DPW (Singapore) Private Limited C
Royal Pyae Phyo Company Limited C
Myanmar Future Science Company Limited B
Galaxy Shine Company Limited (Former name: Aung Sein Hein Company Limited) A
Bright Sky Group Private Limited A

L T Resources Company Limited A
Trio Core Distribution Company Limited B
NT International Private Limited C
Nanova Private Limited C

Interstellar Limited B
Reliance Products Private Limited (Former name: Reliance Logistic Private Limited) C
Duwon Private Limited C

Dynasty Excellency Private Limited A
Mega Dynamic Company Limited B
LANC Private Limited C
Lucky Bird Trading Company Limited C
Mascot Company Limited C
Mega Hill General Trading Company Limited A

Pollux Marine Private Limited C
Moezac Company Limited C
Royal Shune Lei Company Limited B
D&K Intertrade Private Limited (Former name: D&K Pharmaceuticals Private Limited) C
Com & Com Company Limited A
Com & Com Company Limited A

Sea Technology Cooperation Private Limited C
Cosmos Novel Tech Company Limited C



Sea Technology Cooperation Private Limited C
Dynasty International Company Limited A
Miya Win International Limited A
Majesta Intertrade Private Limited C
Amigos International Company Limited C
Shwepoe May Company Limited B

Shwe Pan Thu Company Limited C
Lion Zone Company Limited B
Creative Exploration Ltd (former name: My Space International Co. Ltd ) A

Amigos International Company Limited C
Miya Win International Limited A
Yadanarbon Fibre Services Company Limited A
Yadanarbon Fibre Services Company Limited A
Asia Resource Developments Trading Company Limited C
Trust Technologies Limited C
Reliance Products Private Limited (former name: Reliance Logistic Private Limited) C
Sun & Moon 777 Company Limited B

Achiever Marine Service C
One Success Company Limited B

Asia Resource Developments Trading Company Limited C
True North Company Limited B
Pyae Naing Thu Company Limited C
Marinetech Limited C
Pyae Naing Thu Company Limited C

D S T Business Group Company Limited B
Trust Technologies Limited C
Yatanarpon Aviation Support Company Limited A
Eternity Star Company Limited C
Marinetech Limited C
Biomed Myanmar Private Limited C
MCM Pacific Private Limited A

Myanmar Future Science Company Limited B
ZYP Private Limited C
D S T Business Group Company Limited B

One Success Company Limited B
Yangon Aircraft Engineering Company Limited (YAECO) A

Asia Energy Supply & Services Company Limited B
Royal Lion International Private Limited C
Lucky Bird Trading Company Limited C
Asia Golden Phoenix Consultancy Services Company Limited A

Sky Aviator Company Limited A

Xinde Marine Engineering Private Limited C
Interstellar Limited B
King Royal Technologies Company Limited B
Oro Vittorio Company Limited C
General Machinery Trading Company Limited B
Asia Energy Supply & Services Company Limited B
Ayeyarwaddy Trading and Services Private Limited C
Asia Golden Phoenix Consultancy Services Company Limited A
ZED Trading Private Limited C
Terabit Wave Company Limited A
Ayeyarwaddy Trading and Services Private Limited C
Sanctions inSource
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Notes
Former Managing Director of Myanmar New Era Trading Company
Former Managing Director of Myanmar Consultancy Company Limited (MCC)
Son of Moe Kyaw Thaung, the CEO of KT Group of Companies
Managing Director of Myanmar Consultancy Trading Ltd and Myanmar New Era Trading Company Limited
Son of Kyaw Thaung

A key advisor to Group CEO at KT Group of Companies
Managing Director of Gateways Group
Son of Tay Za and managing director of Htoo Group of Companies.
Chairperson of Htoo Group of Companies and a significant business associate of the Myanmar military
Managing Director of Myanmar Consultancy Company Limited (MCC)
Managing Director
Vice Chairperson of Htoo Group of Companies and brother of Tay Za.
Managing Director
Wife of Naing Htut Aung

Notes
Son of retired Lieutenant-Colonel Khin Maung Latt
Wife of Dr. Tun Min Latt
Son of Tay Za
Son of the Myanmar military junta’s planning and finance minister, Win Shein
Daughter of Tay Za
Nephew of SAC member Maung Maung Kyaw. Involved in procurement of aircraft for Myanmar Air Force.
Niece of SAC member Maung Maung Kyaw. Involved in procurement of aircraft for Myanmar Air Force.
Wife of Htoo Htoo Shein O
Son of Aung Phone, the forestry minister under Myanmar’s previous junta, the State Peace and Development Council

Company Myanmar Arms Broker Companies & Individuals (17 Aug 2022)

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Summary of Myanmar military arms broker companie

CATEGORISATION OF COMPANIES, DIRECTORS & SHAREHOLDERS

nt for the Myanmar military

equipment for the Myanmar military

2 Amber Star General Trading Company Limited 113776773

5 Asia Golden Phoenix Consultancy Services Company Limited 101874729

7 Autumn Breeze Myanmar Company Limited 105512597

8 Bamar Private Limited 125135633

9 Barons Industrial Technology Company Limited 191413792

10 Biomed Myanmar Company Limited 104349781

11 Com & Com Company Limited 110157894

12 Cosmos Novel Tech Company Limited 109924539

13 Creative Exploration Ltd (former name: MySpace International Company 102880471

14 D S T Business Group Company Limited 114223468

15 Decent Partner Company Limited 106869537

16 Dynasty International Company Limited (also known as Dynasty Group o 100720744

17 Eternity Star Company Limited 102471172

18 Fourteen Star Network Company Limited 156051748

19 Future Gift International Limited 177635898

21 General Machinery Trading Company Limited 101226972

23 Htoo Trading Company Limited 132079331

25 King Royal Technologies Company Limited 110415087

26 Ky-Tha Industrial Development Company Limited 106624836

27 Kyaw Htet Kyaw Company Limited 106630992

29 Life and Challenge Company Limited 108539968

30 Lion Zone Company Limited 119206898

32 Machinery & Solutions Company Limited 105499523

33 Marinetech Limited 106788030

34 Mascot Company Limited 107865918

35 Mega Dynamic Company Limited 108961856

36 Mega Hill General Trading Company Limited 111428387

37 Miya Win International Limited 101907457

38 Moezac Company Limited 106298483

40 Myan Shwe Pyi Tractors Limited 145705959

41 Myanmar Chemical & Machinery Company Limited (MCM) 100220040

42 Myanmar Consultancy Company Limited (MCC) 110241496

43 Myanmar Future Science Company Limited 115355848

44 Myanmar New Era Trading Company Limited 101544478

45 Nanova Company Limited 171721415

47 Oro Vittorio Company Limited 104421393

48 Proven Technology Industry Company Limited 150833604

49 Pyae Naing Thu Company Limited 162554360

50 Royal Pyae Phyo Company Limited 100879557

51 Royal Shune Lei Company Limited 102842286

52 Sea Technology International Limited 103407060

53 Shwe Lar Ngwe Lar Company Limited 116371006

54 Shwe Pan Thu Company Limited 116749912

56 Singa International Enterprise Limited 100774658

57 Sixth Ocean Limited 114934771

58 Sky Aviator Company Limited 100789450

60 Sun & Moon 777 Company Limited 122615545

61 Synpex Shwe Company Limited 107428143

63 The Prime Inya Company Limited 113993359

64 Trident Marine Company Limited 108832754

65 Trio Core Distribution Company Limited 115087991

66 Triple Phoenix Company Limited 106914389

67 True North Company Limited 106353441

68 Trust Technologies Limited 115827502

69 UK Logix Security International Company Limited 116803003

71 Yangon Aircraft Engineering Company Limited (YAECO) 112364536

72 Advanced Info-Communications Soluctions Co., Ltd 1522/2011-2012

73 Gateways Hongkong Company Limited

75 Shwe Htee San Trading Company Limited 101430553