曝光：向缅甸军方提供武器和设备经纪的公司
8月 11， 2022
自2021年2月1日非法未遂政变以来，包括自2021年2月1日非法未遂政变以来，包括116家缅甸和新加坡公司，255名董事和股东，为缅甸军方提供了价值数百万美元的武器和其他设备。
已知的经纪人包括31家公司，有76名董事和股东，缅甸正义组织已确定这些公司是缅甸军方的武器和装备供应商，自政变企图以来，这些公司一直与军方有积极的业务往来。这些企业及其董事和股东是军方暴行罪行的同谋。缅甸正义组织呼吁对这些公司和个人实施紧急制裁。
缅甸正义组织还确定了自2017年以来，有27家公司，有51名董事和股东，这些公司向缅甸军方提供武器和装备，这是罗兴亚种族灭绝的那一年，在政变未遂之前。他们一直是军方暴行罪行的同谋，必须阻止他们与军方进一步做生意。缅甸正义组织呼吁对这些公司和个人实施制裁。
与总共78家为军方提供经纪服务的缅甸公司相关的是新加坡至少有38家子公司或联营公司。
长期以来，新加坡一直是缅甸军政府的金融和贸易中心，这对数百万缅甸人民的生命构成了迫在眉睫的威胁。作为东盟成员国，新加坡在解决缅甸危机方面可以发挥重要作用。它必须首先结束其在军政府国际罪行中的同谋。
缅甸的军事资源长期以来一直被用于对缅甸人民的恐怖运动，侵略抵制其压制他们在联邦中的平等权利的少数民族。军方对少数民族犯下了战争罪和危害人类罪，而完全不受惩罚，并在2017年对罗兴亚人实施了种族灭绝。自 2021 年 2 月 1 日未遂政变以来，这种蓄意暴力针对的是全国各地继续拒绝和抵制军方不断夺取政权的企图的人民。
缅甸军方的武器供应商了解残暴的军方犯下的战争罪、危害人类罪和种族灭绝罪。那些继续提供武器的人是军方暴行罪行的同谋。
自军方未遂政变以来，军方进行了不分青红皂白的空袭和炮击，谋杀了村民，实施了强奸，摧毁了房屋和庄稼，并强迫了大约866,400人流离失所。
根据有111个国家加入的《武器贸易条约》，禁止在明知武器将被用于实施种族灭绝、危害人类罪或战争罪的情况下转让武器。《关于常规武器和两用货物及技术出口管制的瓦森纳安排》旨在防止向有关国家转让两用货物。42个国家是《瓦森纳协定》的缔约国。然而，新加坡不是《武器贸易条约》或《瓦森纳安排》的缔约国。
到目前为止，只有少数向军政府提供武器和其他产品的公司受到制裁，而绝大多数公司仍在继续自由经营。
向缅甸军方提供武器的公司
以下公司被证实曾向缅甸军方提供武器和装备，并根据其确定的商业活动的现状分为三类。
“A”类列出了缅甸军方的武器和装备经纪人，他们自未遂政变以来一直与缅甸军方有业务往来。
“B”类列出了缅甸军方的武器和装备经纪人，他们在2017年或之后的罗兴亚种族灭绝之后与缅甸军方有业务往来。
缅甸正义组织呼吁对“A”类和“B类”中列出的公司、董事和股东因参与向缅甸军队提供物资而受到制裁。
“C”类包括缅甸军方的武器和装备经纪人，他们在2015年至2016年期间与缅甸军方有业务往来，或者日期未确定。这些公司、其股东和董事应受到监控，因为它们可能继续与缅甸军方有业务往来。任何与缅甸军方正在进行的业务往来都必须受到制裁。
这些消息来源基于缅甸国防部采购部门泄露给JFM的文件，JFM先前公开的披露，行业消息来源以及其他在线和媒体来源。
下载缅甸军事军火经纪公司和个人名单（2023年10月22日）： 下载Excel文件 （64 kb）
更新
（2023年12月6日）： Nanova集团的领导人表示，该公司不再与缅甸军方有业务往来。请在此处查看 Nanova 对缅甸正义的回应。
（2023年10月22日）：Bamar Pte Ltd和Bright Sky Group Pte Ltd已被除名。
（2023 年 7 月 30 日）：MCM 从新加坡采购的不包括贝尔 206 直升机的零件。Bell-206 部件由 International Gateways Group of Companies 及其新加坡公司 Venture Sky International Ltd. 提供。
（2022年12月18日）： 一位名叫Maung Lay Naing的人已被从名单中删除，因为他们是提名董事，而该公司Nanova Pte.Ltd，已被除名。现在列出的个人总数为255人。
（2022年11月23日）： 其中一人Ngu Wah Hlaing已被从名单中删除，因为他们是名义股东，并已辞职。目前已查明的总人数为256人。
（2022年9月1日）： 一位名叫Phyu Myint Mar的人已被从名单中删除，因为他们是公司秘书和提名董事，并已辞职。目前已查明的总人数为257人。
（2022年8月28日）： 一位名叫Moe Thu Aung的人已被从名单中删除，因为他们是公司秘书而不是董事。目前已查明的总人数为258人。
（2022年8月22日）： Machinery & Solutions Co. Ltd. 和 ATO Trading Pte.Ltd补充道。
（2022年8月17日）：有三人被从名单中删除，因为他们是公司秘书而不是董事：Nyi Nyi Htun、Sieng Mei Fang 和 Yadanar Shein。目前已查明的总人数为259人。
A类：缅甸军方的武器和装备经纪人，自缅甸军方未遂政变以来一直与缅甸军方有业务往来
A1集团公司及子公司：Yadanarbon Fibre Services Co. Ltd、Com & Com Co. Ltd、Terabit Wave Co. Ltd 和 Bright Sky Group Pte Ltd
A1集团通过其子公司Yadanarbon Fibre Services Company Limited、Com & Com Company Limited、Terabit Wave Company Limited和Bright Sky Group Private Limited为缅甸军方提供电信技术和服务。
根据Yadanarbon Fibre Services Co. Ltd的网站，该公司已向由战犯敏昂莱控制的国防部提供闭路电视监控服务。
Terabit Wave Co. Ltd和Com & Com Co. Ltd与德国和以色列公司有业务联系，自2014年以来一直与缅甸陆军信号局有业务往来。
据JFM消息人士称，采购是通过A1集团的新加坡业务部门Bright Sky Group Pte Ltd进行的。
根据该公司于2017年9月发给采购局的一封泄露的信函，2017年，Terabit Wave斡旋或试图促成从韩国公司Coweaver为信号局采购光传输系统。
这四家公司共有共同的董事和股东。此外，Yadanarbon Fibre Services Company Limited还通过Myanmar National Telecom Holdings持有缅甸军方控制的电信运营商Telecom International Myanmar（Mytel）的股东。
有关详细信息，请参阅 JFM 的功能。
创意探索有限公司
自未遂政变以来，Creative Exploration Limited（前身为mySpace International或My Space International Company Limited）从印度向缅甸军方进口引信。
根据磐聚网贸易数据库的记录，最近一次装运是在 2022 年 3 月 25 日，包括 3,000 个引信。在此之前，2020 年和 2019 年也出现了类似的出货量。
该公司还通过印度供应商从美国Oxygen Forensics公司进口了数字取证技术，并从美国Sirichie公司进口了数字取证检查站。
Creative Exploration Ltd is also a major broker of arms and equipment for the Myanmar police force.
The company is owned by Dr Kyaw Kyaw Htun, a former military officer and graduate of the Defence Services Technological Academy and his wife, Zar Phyu Tin Soe, is the daughter of a former military officer who was Myanmar’s ambassador to Russia.
For more details, see JFM’s feature
Dynasty Group & its subsidiaries
Dynasty Group of Companies, which has carried out business in the European Union (EU), supplied aircraft and spare parts manufactured by the German company Grob to the Myanmar Air Force.
A subsidiary of Dynasty Group, Dynasty International Company Limited, is also a key arms supplier to the Myanmar military, with links to companies in Russia, Belarus and Germany.
Dynasty International imported parts for Mi-17 helicopters since the attempted coup, according to data from the trade database, ImportGenius.
The Group’s director, Dr Aung Moe Myint, is the Belarus Honorary Consul to Myanmar.
His business unit registered in Singapore, Dynasty Excellency Pte Ltd, is highly likely to be used to facilitate arms transactions to Myanmar.
Aung Moe Myint 现在受到英国 （UK） 和加拿大的制裁，他的企业 Dynasty International Company Limited 也受到英国的制裁。
有关详细信息，请参阅 JFM 的功能。
Galaxy Shine Co.， Ltd - 供应商资料 |
自未遂政变以来，Galaxy Shine Company Limited（前身为Aung Sein Hein Company Limited）已从俄罗斯飞机零件供应商Simplex LLC进口Mi-17直升机零件到缅甸。
有关详细信息，请参阅 JFM 的功能。
Htoo集团公司及其子公司：Myanmar Avia Export，Htoo Trading，YAECO
Htoo集团公司（HGC）是一家大型裙带企业集团，由军火经纪人Tay Za及其家族拥有。
Tay Za是缅甸军方的重要商业伙伴，他通过他的公司Myanmar Avia Export和Htoo Trading Company Limited为军方提供飞机和零件。
根据泄露的国防部关于2015-16财年采购的文件以及缅甸空军于2017年11月向采购局发送的一封泄露的信函，缅甸Avia出口公司已从乌克兰公司Motor Sich和俄罗斯公司（包括JSC Russian Helicopters）进口了价值数百万欧元的Mi-35P飞机和Mi-17飞机零件。该公司现在处于清算状态。
集团的航空服务公司仰光飞机工程有限公司（YAECO）也为缅甸空军提供服务。
Htoo集团公司以及一些主要董事和股东因向缅甸军方提供财政支持和武器而受到美国，英国和欧盟的制裁。
HGC环电与缅甸军方及其企业集团有持续的业务往来。
有关详细信息，请参阅 JFM 的功能。
International Gateways Group of Companies, Myanmar Consultancy Co. Ltd & Venture Sky International Ltd
International Gateways Group of Companies （IGG） 通过其子公司 Gateways Hongkong Company Limited – 获得价值数百万美元的合同，为缅甸军方提供空军战斗机和其他飞机和军舰武器的设备，包括备件和升级。
据JFM消息人士称，IGG是缅甸空军和海军最大的武器供应商之一，尤其是在与中国的贸易中。
IGG的董事总经理Naing Htut Aung博士受到美国的制裁。
Naing Htut Aung博士是缅甸咨询有限公司（MCC）的主要董事和股东，该公司从俄罗斯贸易公司ALLWE采购设备，该公司专门为Mi-8和Mi-17直升机提供飞机零件和相关设备。根据一份泄露的提案，2019 年，缅甸咨询公司试图提供一架 CASA CN-235 军用运输机。
MCC是俄罗斯MAKS 2021航展的在线参展商，缅甸军事政变领导人敏昂莱大将亲自出席了该展。
有关详细信息，请参阅 JFM 的功能。
Naing Htut Aung博士的新加坡企业Venture Sky International Ltd直接向缅甸军方提供飞机备件。
仅在2016年，该公司就与缅甸空军签订了至少12份提供飞机备件的合同。
值得注意的是，这是该公司成立的同一年，这表明该公司很可能是在当时实施制裁的情况下作为缅甸军方的中间人而成立的。
根据泄露的国防部采购文件，2016年的采购包括：
- 米格-29战斗机的53个备件，价值超过330万美元
- G-4飞机的213个备件，价值800,000美元
- 价值 700,000 美元的 K-8w 教练机的 197 个备件
- 价值 100,000 美元的 Y-12 多用途飞机的 30 个备件
- Mi-17军用直升机的7个备件，价值10,901美元
- Mi-17军用直升机的25个备件，价值47,203美元
- 289 个备件 Cessna Citation CCII 飞机，价值 140 万美元
- CCII飞机主要部件的4个备件，价值43,640美元
- F-7战斗机的57个备件，价值20万美元
- 缅甸海军的 3 件起重设备，价值 359,750 美元
- 米格-29战斗机的11个主要部件，价值110万美元
- 贝尔-206直升机的5个主要部件，价值44,650美元
2017年，缅甸军方对罗兴亚人进行种族灭绝运动，
Venture Sky International Ltd还向缅甸军方出售PC-7飞机和Mi-17直升机的备件。
2021 年 10 月，在 JFM 报道了涉及 Naing Htut Aung 博士公司的武器运输后，Venture Sky International Ltd 被解散。
Naing Htut Aung博士是缅甸军方的主要军火商，他的企业目前只在美国受到制裁，并继续在其他地方自由经营。
有关详细信息，请参阅 JFM 的功能。
KT集团、Ky-Tha集团及其子公司
KT集团公司和Ky-Tha集团公司通过其子公司为缅甸军方采购武器和军民两用物品。
Kyaw Htet Kyaw公司的子公司是缅甸军方采购设备和服务的主要经纪人，包括空军和陆军采购局。
该公司赢得了100万欧元的招标，购买了由美国Forum Energy Technologies制造的Sub-Atlantic Super Mohawk遥控飞行器（ROV）。
根据一份泄露的文件，该交易是通过新加坡的子公司Ky-Tha Trading进行的。
据《纽约时报》报道，KT集团子公司MWG Limited已为缅甸空军采购了福克飞机。
子公司Ky-Tha Trading和Ky-Tha Industrial Development也为缅甸海军采购并提供了与Thales Coast Watcher 100s相关的服务，这是一种法国设计的远程海岸监视雷达。
这些公司由Moe Kyaw Thaung和他的儿子Jonathan Myo Kyaw Thaung拥有，Jonathan Myo Kyaw Thaung是KT集团的首席执行官。
Jonathan Myo Kyaw Thaung目前因是缅甸军方的商业伙伴而受到美国的制裁。
然而，没有其他国家制裁他的军火交易公司及其董事。
KT集团与缅甸军方及其企业集团有持续的业务往来。有关更多详细信息，请参阅《纽约时报》的报道和 JFM 的专题。
L T Resources Co. Ltd
L T Resources Company Limited与缅甸空军的飞机采购有关。
该公司由Linn Htet和Mon Yee和Thida Myint（军政府国家行政委员会成员Maung Maung Kyaw的侄女，侄子和妹妹）拥有。
有关详细信息，请参阅路透社报道。
Mega Hill General Trading Co.， Ltd - 供应商资料 |
Mega Hill General Trading Company Limited为缅甸军方采购了武器、军民两用物品和备件，包括在未遂政变之后。
该公司还拥有通过陆军采购局采购技术和提供服务的历史。
它还向缅甸军方的国防服务医学院提供医疗用品。
该公司与德国公司有业务联系。
有关详细信息，请参阅 JFM 的功能。
Miya Win International & Asia Golden Phoenix 咨询服务
这两家公司为缅甸军方采购武器和军民两用商品，包括从奥地利和德国采购。
Miya Win International违反欧盟武器禁运，为缅甸军方采购了奥地利制造的Schiebel Camcopter S-100无人机。
亚洲金凤凰咨询公司从奥地利公司Axis Simulation购买了ATR飞行模拟器，并在欧洲航空安全局注册。
自非法政变未遂以来，Miya Win International已经为Camcopter S-100进口了零件和全面的训练模型。
Miya Win International现在因代表缅甸军方采购武器而受到英国的制裁。
有关详细信息，请参阅 JFM 的功能。
Myanmar Chemical & Machinery Co. Ltd & its subsidiaries
Myanmar Chemical & Machinery Company Ltd (MCM) is owned by arms dealer Aung Hlaing Oo.
The company’s subsidiaries are suppliers of arms and related materiel to the Myanmar military and are also involved in arms production and a technical transfer project producing K-8 trainer jets in Myanmar with the Chinese state-owned arms company, CATIC. K-8 trainers were last commissioned during the junta’s air force anniversary celebrations in December 2021.
MCM was part of a project with the Ukrainian state-owned arms manufacturer Ukroboronprom and the army’s Directorate of Defence Industries to produce BTR-4 armoured personnel carriers (APCs), MMT-40 light tanks and 2SIU self-propelled howitzers.
MCM has supplied spare parts, tools and accessories for T-72 tanks to the Commander in Chief of the Myanmar Army’s Directorate of Artillery and Armour Corps.
MCM has also procured arms from Serbia for the Myanmar military. A 2019 MCM proposal for the Myanmar Air Force, leaked to Justice For Myanmar, details aircraft-mounted rocket launchers, rockets, free-fall bombs, a multiple bomb launcher for use “on large surfaces” and fuses.
A Singaporean subsidiary of MCM Pacific Pte Ltd has provided parts for Mi-2 and Mi-17 helicopters to the Myanmar Air Force.
The company has also imported spare parts for a MTU12V 331TC 92 marine diesel engine as well as an engine display unit, propulsion system, lifesaving equipment and stern arrangement worth millions of US dollars for the Myanmar Navy.
MCM Pacific Pte Ltd supplied BTR-3U armoured personnel carrier parts to the Myanmar army’s Directorate of Artillery and Armour Corps worth millions of euros.
MCM has been sanctioned by the US, UK and Canada.
For more details, see JFM’s feature and company profile.
Myanmar New Era Trading Co. Ltd & Yatanarpon Aviation Support Co. Ltd
Myanmar New Era Trading Company Limited, owned by Aung Myo Win, former managing director of arms supplier Myanmar Consultancy Company Limited, has procured goods for the Myanmar military.
Data from the trade database Import Genius reveals that Myanmar New Era Trading Company Limited has shipped parts for Mi-17 and Mi-8 helicopters from Russia 83 times.
Yatanarpon Aviation Support Company Limited, which is linked to Myanmar New Era Trading Company Limited, has received aircraft parts from Ukroboronservice on behalf of the Myanmar military since 2020, including following the military’s attempted coup.
Yatanarpon Aviation Support Co. Ltd was formerly a company of Sit Taing Aung, Mexico's honorary consul to Myanmar, who has been sanctioned by the US and Canada for brokering arms on behalf of the Myanmar military.
Yatanarpon Aviation Support Co. Ltd is now in liquidation.
For more details, see JFM’s features here and here.
Sky Aviator Co. Ltd
Sky Aviator is a Myanmar miliary arms broker that has procured equipment from Russia and Ukraine since the attempted coup, including YAK-130 support equipment from Concern Radio-Electronic Technologies (KRET), refitted turbojet engines from United Engine Corporation and engine parts from Rosoboronexport and Motor Sich.
According to a proposal leaked to JFM, Sky Aviator represents JSC Russian Helicopters in Myanmar.
Sky Aviator is subject to UK sanctions.
For more details, see JFM’s feature and details of recent shipments received from Russia by Sky Aviator Co. Ltd.
Star Sapphire Group
A subsidiary of Star Sapphire Group – Star Sapphire Trading Company Limited – has played a key role in brokering deals for arms and military equipment on behalf of the Myanmar military over many years.
Equipment procured has included defence technology and products from China and, previously from Israel.
The company’s Managing Director, Dr Tun Min Latt, is directly involved in these arms deals and has direct access to military coup leader Senior-General Min Aung Hlaing.
His wife Dr Tun Min Latt jointly formed a company with Khin Thiri Thet Mon, daughter of Min Aung Hlaing.
The company has ongoing business with the Myanmar military.
For details, see JFM’s feature.
Synpex Shwe Co. Ltd
The Synpex Shwe Company Limited procured material for the Myanmar Air Force in March 2021 and the company is also a supplier for the Directorate of Defence Industries.
Synpex Shwe is now subjected to sanctions from the UK for its role in procuring arms on behalf of the Myanmar military.
For more details, see the JFM feature.
Trident Marine Co. Ltd, Amber Star General Trading Co. Ltd, Atland Services Pte Ltd and D&K Intertrade Pte Ltd
These companies have supplied equipment and services worth many millions of US dollars for the Myanmar navy, as part of a major frigate construction project.
In the aftermath of the junta’s illegal coup attempt, Trident Marine Co. Ltd staff together with a Myanmar navy delegation travelled to Ukraine as part of the frigate project.
The deal was brokered in partnership with the Ukrainian-owned Singaporean company, Atland Services Pte Ltd, according to an industry source.
Trident Marine Co. Ltd also procured ship parts for the Myanmar Navy in 2015-16, including navigation equipment, electrical fittings and steering equipment.
For more details, see Myanmar Now reporting and JFM’s feature.
Category B: Brokers of arms and equipment to the Myanmar military, who have had business with the Myanmar military during the 2017-18 financial year or later
Aero Sofi Co. Ltd & Asia Trading Group Pte Ltd
Aero Sofi Company Limited is a supplier to the Myanmar Air Force.
The company’s agreements with the Myanmar Air Force include the luxury refurbishment of an Airbus A319-112 plane worth millions of US dollars, which was cancelled after it was exposed, and a proposed US$38.6 million deal to purchase two Airbus CASA C-295 military transport planes from the Royal Jordanian Air Force.
The company is wholly owned by an arms broker, Sai Kham Park Hpa, who holds a stake in the Singapore-based Asia Trading Group Private Limited, a company which is facilitates the transactions.
For more details, see JFM’s feature.
Asia Energy Supply & Services Co. Ltd
This company supplied a pump to the Myanmar Navy in 2017, according to a leaked Ministry of Defence document concerning procurement.
D S T Business Group Co. Ltd
In 2017-18, the company supplied an engine room ventilation system and accessories, an anchor winch and an F12 PLC industrial computer control card, a shipboard power cable, electrical hardware, a watertight cable sealing system, a navigation lamp, a search light, a signal light, a marine electrical lamp fitting and a steering system to be used by the Myanmar Navy, according to a leaked Ministry of Defence document concerning procurement.
General Machinery Trading Co. Ltd and General Machinery Trading Pte Ltd
General Machinery Trading Company Limited, a port equipment supply company, has provided welding accessories, a welding electrode, panelling materials and packing and joining materials to the Myanmar Navy, according to a leaked Ministry of Defence document concerning procurement.
The purchases were made through its Singapore business unit, General Machinery Trading Private Limited.
Another leaked Ministry of Defence document concerning procurement shows General Machinery Trading Company also supplied a Laser Tracker System for the Myanmar Navy in 2017
The company is the official authorised distributor in Myanmar of a wide range of port equipment from international brands – such as cranes and lifting equipment from Konecranes in Finland, V-belts products from Bando in Japan, a mobile shredder from Metso in Denmark and products from Terex Fuchs in Germany, according to the company website.
Interstellar Ltd
This company is an official sales agent for the import of aviation parts from Ukroboronprom in Ukraine to the Myanmar air force, according to a leaked proposal, and was an online exhibitor at the MAKS 2021 air show in Russia.
For more details, see JFM’s feature.
King Royal Technologies Co. Ltd
This company has had contracts with the Myanmar Air Force and the Myanmar army’s Directorate of Signals, and has reportedly been engaged in military research and manufacturing.
It is subject to US Department of Commerce restrictions.
For more details, see JFM’s report and feature on the arms trade with Russia, and a leaked proposal.
Life and Challenge Co. Ltd and LANC Pte Ltd
Life and Challenge Company Limited, a company which has links to the EU, provided an engine room ventilation system and accessories, an anchor winch, a F12 PLC industrial computer control card, and a piping machine and tools for the Myanmar navy, according to leaked Ministry of Defence documents concerning procurement.
In 2018, Life and Challenge Co. Ltd and its partner TBSS, a Singaporean company that specialises in radars and electronic warfare, and training and engineering services, were jointly awarded a contract to design and deliver a radar capability development programme for the Myanmar military officers from the Defence Services Science and Technology Research Centre (DSSTRC), Defence Services Technological Academy (DSTA), Directorate of Signals and Directorate of Defence Industries.
Life and Challenge Co. Ltd has also supplied dozens of items to the DSSTRC through its Singapore business LANC Pte Ltd.
Life and Challenge Co. Ltd’s co-owner Wunna is also director and shareholder of Myanmar Consultancy Company Limited (MCC), a key arms supplier to the Myanmar military.
For more details, see JFM’s feature.
Lion Zone Co. Ltd
This company was contracted to supply a plating machine and other tools for the Myanmar Navy in 2017.
For more details, see JFM’s feature.
Machinery & Solutions Co. Ltd
This company supplied spare parts for a MTU12V 331TC 92 marine diesel engine and an engine display unit for the Myanmar Navy in 2017, according to a leaked Ministry of Defence document concerning procurement.
The company denies supplying the Myanmar military. Their full response is available here.
Mega Dynamic Co. Ltd and Achiever Marine Service
These two companies have jointly provided items for the Myanmar Navy following a successful bid in a Ministry of Defence call for tenders for dozens of marine equipment items including ship wiring cables, navigation and marine electrical fittings, a propulsion system, a stern arrangement, a steering system, a ventilation blower, welding machines, mooring and towing equipment and other accessories, according to a leaked Ministry of Defence document concerning procurement for 2015-16 FY
In 2017, Mega Dynamic Co. Ltd also provided a propulsion system, a stern arrangement, a steering system and ventilation blower to Myanmar Navy, according to a leaked Ministry of Defence document concerning procurement for 2017-18 FY.
Monday International Co. Ltd
This company supplied an engine room ventilation system and accessories for the Myanmar Navy in 2017, according to a leaked Ministry of Defence document concerning procurement.
Myan Shwe Pyi Tractors Ltd
This company sold a propulsion system and stern arrangement to the Myanmar Navy in 2014 and 2017, respectively, according to a leaked Ministry of Defence document concerning procurement.
Myanmar Future Science Co. Ltd
This company has procured Elbit drone parts that were sent to the Myanmar military.
For more details, see a proposal leaked to JFM, and reporting in the New York Times.
One Success Co. Ltd
This company was awarded a contract to supply foundry shop accessories to the Myanmar Navy in 2017, according to a leaked Ministry of Defence document concerning procurement.
Royal Shune Lei Co. Ltd
The Royal Shune Lei Company Limited has supplied arms and related materiel from Russia and Serbia to the Myanmar military.
See the leaked 2019 proposal involving procurement from Serbia and this feature on the arms trade with Russia.
Shwepoe May Co. Ltd
Shwepoe May Company Limited is run by a former instructor at the Myanmar military’s Defence Services Academy.
The company has supplied rockets and missiles to the military, according to a JFM source.
It has also provided spare parts for BTR-3U armoured personnel carriers to the Commander in Chief (Army) Directorate of Artillery and Armour Corps.
See 2019 proposal leaked to JFM.
Sixth Ocean Ltd & Midway Pte Ltd
Sixth Ocean Limited has procured equipment for the Myanmar military.
The company’s purchases were made through Midway Pte Ltd, a company that was registered in Singapore, but has since been struck off the company registry.
In addition, Sixth Ocean also has links to Allwe, a Russian company which provides parts to the Myanmar military.
For more details, see JFM’s feature.
Sun & Moon 777
Sun & Moon 777 works closely with the Commander in Chief of the Myanmar Navy, Moe Aung.
The company brokered French Zodiac Milpro inflatable rubber boats to Myawaddy Trading, a subsidiary of the Myanmar military’s conglomerate, Myanma Economic Holdings Limited (MEHL), in August 2020, for delivery in 2021, according to leaked documents.
The Myanmar Navy is known to be the end user of these boats according to an industry source with knowledge of the transaction.
TBSS Group and TBSS Center for Electrical and Electronics Engineering
TBSS, a sole proprietor company owned by Singapore engineer Lee Kar Heng, has provided equipment, training and support for the Myanmar military to development its radar capabilities, in partnership with Myanmar military broker Life and Challenge Company Limited. This has included the provision of a 9-month radar capability development program for the Defense Services Science and Technology Research Centre (DSSTRC) and Defence Services Technological Academy (DSTA) in 2018. Lee Kar Heng is a former staff of Singapore’s Defence Science and Technology Agency.
TBSS Group has involved its international partners in supplying equipment and training to the Myanmar military, including Keysight Technologies (USA), SkyRadar (Luxembourg/Germany), Dspnor (Norway) and RFBeam (Switzerland).
For details, see JFM’s feature and Straits Times reporting.
Trio Core Distribution Co. Ltd
Trio Core Distribution Company Limited is linked to arms broker Miya Win International.
This company was a business partner to Victorinox and arranged a meeting for Victorinox with the Myanmar military on August 22, 2017, as the military was committing genocide against the Rohingya. It led to the supply of knives with an imprint for the 72nd anniversary of the Myanmar Air Force in 2019.
For more details, see JFM’s feature.
True North Co. Ltd
True North is a known arms dealer and the agent of the Indonesian state-owned enterprise, PT Pindad. PT Pindad has exported ammunition to Myanmar. True North is owned by Htoo Htoo Shein Oo, the son of the Myanmar military junta’s planning and finance minister, Win Shein.
For more details, see JFM’s feature.
Trust And Honesty International Co. Ltd / UK Logix Security International Co. Ltd
Aung Min Nyo (also known as Kevin Nyo) and these two companies that he co-owns have provided defence security consultation, services and technology to the Myanmar military, according to JFM sources.
Category C: Brokers of arms and equipment to the Myanmar military, who had business with the Myanmar military from 2015 to 2016, or where dates are not confirmed
Asia Resource Developments Trading Co. Ltd
This company has had contracts with the Myanmar Navy to supply marine items including an engine room ventilation system and accessories, marine diesel gensets, a main switchboard, marine spare parts and an oxygen plant for a naval dockyard, according to a leaked Ministry of Defence document concerning procurement for 2015-16 FY.
Bamar Pte Ltd
Bamar Pte, a Singapore based company owned by Myanmar citizens, has supplied arms and aircraft spare parts for the Myanmar military in 2016.
The items supplied include spare parts for Mi-17 helicopters and 37mm twin barrel AA guns worth millions in US dollars, according to leaked Ministry of Defence documents concerning procurement.
The company has registered an overseas branch office in Yangon, Myanmar.
Eternity Star Co. Ltd and Pollux Marine Pte Ltd
Eternity Star Company Limited and Pollux Marine Private Limited have jointly imported ship wiring cables, marine navigation electrical fittings and a steering system for the Myanmar Navy, according to a leaked Ministry of Defence document concerning procurement for 2015-16 FY.
Both companies are owned by a Myanmar citizen, Ye Linn.
Eternity Star Co. Ltd is the authorised distributor of products from marine brands ESAB, Mercury Marine and Delfin in Myanmar.
Future Gift International Ltd
This company has provided an aviation jet refuelling vehicle for the Myanmar Air Force in 2016, according to a leaked Ministry of Defence document concerning procurement.
Lucky Bird Trading Company Limited
A leaked August 2017 Myanmar Air Force letter to the Directorate of Procurement shows that Lucky Bird Co. Ltd attempted to broker EWR 600 and EWR 750 weather radar manufactured by its partner. According to an arms industry source, Lucky Bird Trading has also won IT contracts from the Myanmar military.
Marinetech Limited
A Myanmar military broker with links to France. In July 2017, Marinetech together with a French partner CNIM met with the Myanmar army to negotiate the provision of a modular assault bridge system, according to a leaked letter sent to the Directorate of Procurement.
Mascot Company Limited
The company has supplied communications equipment to the Myanmar army from the South African firm Reutech, according to an industry source.
The UN Independent International Fact-Finding Mission on Myanmar (FFMM) reported that Reutech has supplied ground-to-air radio transmitter V/UHF transceivers (Reutech/PAE 3060), according to the Ministry of Defence budget documents.
Moezac Company Limited
A leaked July 2017 Directorate of Procurement letter shows representatives from MoeZac Co., Ltd. is partnered with Russian firm UAZ LLC and met with Directorate of Defence Industries regarding the supply of armoured and other vehicles.
Nanova Company Limited and Nanova Pte Ltd
Nanova Company Limited supplied equipment including pneumatic fenders for the Myanmar Navy.
It has also provided scientific equipment for the Myanmar military’s Defence Services Science and Technology Research Centre (DSSTRC), according to a leaked Ministry of Defence document concerning procurement for 2015-16 FY.
Since 2014, Nanova has been purchasing Radar Absorbent Paint (RAP) manufactured by Micromag Co., Ltd. for the Myanmar military. According to a brief report, Myanmar Navy representatives travelled to Spain in Feb 2014 regarding Micromag purchases.
Nanova is registered in Myanmar as well as in Singapore as a supplier of medical, scientific and industrial equipment.
It has offices in Yangon, Naypyidaw and Mandalay.
Nanova Pte Ltd has been struck off and the group's leader states that the company is no longer engaged in business with the Myanmar military. See Nanova's response to Justice For Myanmar here.
Oro Vittorio Co. Ltd.
This company supplied spare parts for a flight simulator to the Myanmar Air Force in 2016, according to a leaked Ministry of Defence document concerning procurement.
Proven Technology Industry Co. Ltd.
This company has supplied thousands of vehicle batteries to the Myanmar military, according to a leakedMinistry of Defence document concerning procurement for 2015-16 FY.
Pyae Naing Thu Co. Ltd and Xinde Marine Engineering Pte Ltd
Xinde Marine Engineering Private Limited had a joint agreement with Pyae Naing Thu Company Limited to provide items for the Myanmar Navy following a successful bid in a Ministry of Defence call for tenders for gyrocompass equipment and stabiliser systems, and an external firefighting system in 2015-16, according to a leaked Ministry of Defence document concerning procurement.
Royal Pyae Phyo Company Limited
Royal Pyae Phyo, a trading and logistics company has involved in supplying the Myanmar military with nitrate from the Thai firm, Thai Nitrate Company, according to an industry source.
According to Royal Pyae Phyo’s website, their partners include the Chinese arms conglomerate AVIC, and the Chinese drone manufacturer Beihang UAS Technology Co. Ltd.
Sea Technology International Ltd and Sea Technology Cooperation Pte Ltd
Sea Technology International Limited is a major supplier of marine communication and navigation equipment in Myanmar.
The company has had multiple contracts with the Myanmar military. It provided items for the Myanmar Navy following a successful bid in a Ministry of Defence call for tenders for navigation and other equipment to be installed on landing craft, offshore patrol boats and other naval vessels, according to a leaked Ministry of Defence document concerning procurement for 2015-16 FY.
The company also supplied a Furuno navigation radar to the Myanmar army.
The purchases were made through Sea Technology Cooperation Pte. Ltd, a Singapore branch of Sea Technology.
Shwe Pan Thu Co. Ltd. and Duwon Pte Ltd
These companies have jointly supplied items for the Myanmar Navy following a successful bid in a Ministry of Defence call for tenders for anchor chain and accessories and a marine window, according to a Ministry of Defence document concerning procurement for 2015-16 FY.
Singa International Enterprise Ltd and Royal Lion International Pte Ltd
These companies jointly brokered items for the Myanmar Navy following a successful bid in a Ministry of Defence call for tenders for an electric boat crane, firefighting and other equipment, according to a leaked Ministry of Defence document concerning procurement for 2015-16 FY.
The companies have the same directors: Khin Thin Swe and Sein Aung.
The Prime Inya Company Limited
The Prime Inya Company Limited and its partner, Chinese Aerospace Long March International Trade Co. Ltd., a subsidiary of CASC met with the air force commander-in-chief regarding CH-4 armed UAVs in Aug 22, 2017 according to a leaked Myanmar Air Force letter to the Directorate of Procurement. China Aerospace Science and Technology Corp. CASC has a plant to build CH-4 UAVs in Myanmar, according to the UN Fact-Finding Mission.
The Prime Inya has also been listed as a buyer of ammonium nitrate and sulphur.
Triple Phoenix Co. Ltd. and Triple Phoenix Pte Ltd
Triple Phoenix Company Limited and its Singapore subsidiary Triple Phoenix Private Limited were awarded multiple contracts to supply equipment for the Myanmar military, according to a leaked Ministry of Defence document concerning procurement for 2015-16 FY.
This has included providing items for the Myanmar Air Force following a successful bid in a Ministry of Defence call for tenders for spare parts for Mi-17 helicopters and main components for MiG-29 aircraft.
These companies have also supplied navigation equipment to be installed on a hospital ship used by the Myanmar Navy and cardiac consumables for the Defence Services Medical Academy.
Some of the purchases were made through a Singapore company, TRD Consultancy Pte Ltd, which has shared the same office and directors with Triple Phoenix Pte Ltd. TRD Consultancy has had an office in Myanmar and has supplied anti-drone guns to the Myanmar Police Force.
Shwe Htee San Trading Co. Ltd. and Shwe Htee San
Shwe Htee San Trading Company Limited, together with its Singapore business, have supplied navigation equipment for the Myanmar Navy to be installed on a naval ship, according to a leaked Ministry of Defence document concerning procurement.
The companies have been struck off the Myanmar and Singapore company registries.
Reliance Products Pte Ltd - 供应商资料 |
根据泄露的国防部关于2015-16财年采购的文件，Reliance Products Private Limited与Mega Hill General Trading Co. Ltd有联系，并为缅甸海军进口了液压起重机，并为国防服务科学技术研究中心（DSSTRC）进口了设备。
有关详细信息，请参阅 JFM 的功能。
注意： ATO Trading 回应称，他们在 2015 年和 2016 年使用银行账户与缅甸经纪人进行了一些交易，但没有与缅甸军方或其同伙进行交易，并于 2020 年停止担任佣金代理。
呼吁制裁
缅甸正义组织呼吁对上述“A”类和“B类”公司及其董事和股东实施制裁，因为他们参与向缅甸军队提供物资。
“C”类公司及其股东和董事应受到监测，以确认与缅甸军方的任何持续业务往来。任何与缅甸军方正在进行的业务往来都必须受到制裁。
迫切需要更多的制裁，以防止武器、装备和收入继续流向缅甸军方，从而使其能够开展恐怖活动。定向制裁必须包括：
- 缅甸和为缅甸军队提供和资金的国际公司;
- 缅甸和国际公司及其董事和股东经纪武器、军民两用物品和基金;
- 继续向缅甸军方提供武器、军民两用物品和收入的任何其他公司和个人。
缅甸军事军火经纪公司和个人的详细名单
JFM编制了详细的名单，列出了参与向缅甸军队提供物资的缅甸注册公司和与缅甸有联系的新加坡公司，以及公司董事和股东，并按上述类别进行分级。
