ျမန္မာကုမၸဏီ ၃ ခုနဲ႔ စစ္အရာရွိ တဦး အေမရိကန္ ဒဏ္ခတ္

Wednesday, December 18, 2013

ျမန္မာႏုိင္ငံက ကုမၸဏီ ၃ ခုနဲ႔ ျမန္မာစစ္အရာရွိတဦးကို ေျမာက္ကိုရီးယားနဲ႔ စစ္ေရး ဆက္ဆံမႈ ရွိလို႔ အေမရိကန္က ပစ္မွတ္ ထား ပိတ္ဆုိ႔ ဒဏ္ခတ္မႈ စာရင္းသြင္း အေရးယူလုိက္ပါတယ္။ 


အေမရိကန္ ဘ႑ာေရး ဝန္ႀကီးဌာနရဲ႕ အဂၤါေန႔က ထုတ္ျပန္တဲ့ ေၾကညာခ်က္အရ ေျမာက္ကုိရီးယားနဲ႔ လက္နက္အေရာင္း အဝယ္ လုပ္တဲ့အတြက္ ျမန္မာ ကုမၸဏီ ၃ ခုျဖစ္တဲ့ Asia Metal Company Ltd.၊ စိုးမင္းထုိက္ Co. Ltd၊ Excellence Mineral Manufacturing Co. Ltd နဲ႔ ကာကြယ္ေရး ဝန္ႀကီးဌာန စစ္လက္နက္ပစၥည္း ထုတ္လုပ္ေရး အရာရွိခ်ဳပ္႐ံုးက ဒု ဗုိလ္မႉးႀကီး ေက်ာ္ညြန္႔ဦးတုိ႔ကို အခုလို ပစ္မွတ္ထား ပိတ္ဆုိ႔ ဒဏ္ခတ္ အေရးယူလုိက္တာျဖစ္တယ္လို႔ သိရပါတယ္။ 

၂၀၁၃ ခုႏွစ္ ဇြန္လအထိ ကာကြယ္ေရး ဝန္ႀကီးဌာန စစ္လက္ပစၥည္း ထုတ္လုပ္ေရးဌာနအတြက္ စစ္ လက္နက္ပစၥည္းေတြ ကုိ ႏွစ္ေပါင္း ၃၀ ၾကာ ၾကားဝင္ေဆာင္ရြက္ေပးေနတဲ့ စိုးမင္းထုိက္ ကုမၸဏီ နဲ႔ ေနာက္ထပ္ Excellence Mineral ကုမၸဏီတုိ႔ ဟာ ေျမာက္ကိုရီးယားအာဏာပိုင္ေတြနဲ႔ ပူးေပါင္းၿပီး စစ္လက္နက္ပစၥည္းေတြ ျမန္မာႏုိင္ငံကို တင္သြင္းခဲ့တယ္လုိ႔ ဆုိပါတယ္။ 

တခါ Asia Metal ကုမၸဏီကလည္း ေျမာက္ကိုရီးယား ပညာရွင္ ၃ဝ ခန္႔နဲ႔ အလုပ္လုပ္ေနတဲ့ စစ္လက္နက္ ပစၥည္းထုတ္ လုပ္ေရး စက္႐ံုအတြက္ ေဆာက္လုပ္ေရးလုပ္ငန္းအပါအဝင္ ပူေပါင္းေဆာင္ရြက္မႈေတြ လုပ္ေဆာင္ခဲ့လုိ႔ အေရးယူတာလုိ႔ သိရပါတယ္။ 

စစ္လက္နက္ ပစၥည္း ထုတ္လုပ္ေရး အရာရွိခ်ဳပ္ ဒုတိယဗိုလ္ခ်ဳပ္ႀကီးသိန္းေ႒းကိုလည္း လြန္ခဲ့တ့ဲ ဇူလုိင္လ က အေမရိကန္ အစိုးရက အခုလို ပစ္မွတ္ထား ဒတ္ခတ္ပိတ္ဆုိ႔စာရင္းသြင္းၿပီး အေရးယူခဲ့ပါေသးတယ္။ 

အခုလို ပစ္မွတ္ထား ဒဏ္ခတ္ပိတ္ဆုိ႔မႈ စာရင္းသြင္းၿပီး အေမရိကန္ က အေရးယူလိုက္တဲ့အတြက္ သူတုိ႔ ရဲ႕ ေငြေၾကးေတြနဲ႔ အေမရိကန္မွာ ရွိေနတဲ့သူတုိ႔ရဲ႕ ပိုင္ဆုိင္မႈ ပစၥည္းေတြကို အေမရိကန္အစုိးရက ထိန္း ခ်ဳပ္ လိုက္ၿပီး အေရးယူလိုက္တာပါ။ 

အေမရိကန္ ဘ႑ာေရးဝန္ႀကီးဌာန လက္ေထာက္ ဝန္ႀကီး ေဒးဗစ္ ကုိဟင္က ေျမာက္ကိုရီးယားနဲ႔ တရား မဝင္ ဆက္သြယ္မႈကို အားေပးတဲ့ ျမန္မာက ဒီလိုလုပ္ရပ္ေတြသာမက ေဒသတြင္းက အျခား သူေတြကို လည္း ဆက္လက္ ပစ္မွတ္ထား အေရးယူသြားမွာ ျဖစ္တယ္လို႔ ေျပာပါတယ္။ 

ေဒးဗစ္ ကုိဟင္ဟာ အေမရိကန္ ဘ႑ာေရး ဝန္ႀကီးဌာနရဲ႕ အၾကမ္းဖက္မႈနဲ႔ ေငြေၾကးေထာက္လွမ္းမႈ ဆုိင္ ရာ ဌာနကို တာဝန္ယူ ထားသူလည္းျဖစ္ပါတယ္။ 

အဂၤါေန႔ထုတ္ ဘ႑ာေရး ဝန္ႀကီးဌာန ေၾကညာခ်က္ကေတာ့ အခု ျမန္မာကုမၸဏီ ၃ ခုနဲ႔ စစ္အရာရွိ တဦး ကို ပစ္မွတ္ထား ဒဏ္ခတ္ အေရးယူလိုက္တာဟာ ျမန္မာ ႏုိင္ငံကို အေရးယူတာ မဟုတ္ဘူးလို႔ ေဖာ္ျပ ထားပါတယ္။ 

မူရင္း ေၾကညာခ်က္က အခုလို ေဖာ္ျပထားပါတယ္။ 

Treasury Designates Burmese Companies and an Individual with Ties to the Directorate of Defense Industries


12/17/2013

Second Action Targeting North Korean Military Ties to Burma This Year
WASHINGTON – The U.S. Department of the Treasury today designated Burmese companies Asia Metal Company Ltd., Soe Min Htike Co. Ltd., and Excellence Mineral Manufacturing Co. Ltd. pursuant to Executive Order (E.O.) 13619, which targets those involved in arms trading between North Korea and Burma.  
Treasury also designated Lt. Colonel Kyaw Nyunt Oo, a Burmese military Staff Officer acting on behalf of the Burmese Directorate of Defense Industries (DDI), which was designated pursuant to E.O. 13619 in July 2012.  These actions continue Treasury’s efforts to target those linked to DDI, which has been involved in purchasing military equipment and related materiel from North Korea.
This action specifically targets Lt. Colonel Kyaw Nyunt Oo and the aforementioned entities; it does not generally target the Government of Burma.  In November 2012, the Government of Burma publicly announced its intention to abide by United Nations Security Council Resolution 1874, which prohibits the procurement of military goods and assistance from North Korea. 
“The revenues from these continuing military sales directly support North Korea’s illicit activities,” said Under Secretary for Terrorism and Financial Intelligence David S. Cohen.  “We will continue to target this activity in Burma, and the region, as we work with our international partners to shut down North Korea’s dangerous and destabilizing weapons proliferation.”  
Today’s action follows Treasury’s July 2, 2013 designation of Lt. General Thein Htay, the Chief of DDI, who is involved in the illicit trade of North Korean arms to Burma, and advances U.S. efforts to pressure the military sales relationship between Burma and North Korea. 
The international community has repeatedly condemned North Korea’s nuclear and ballistic missile proliferation activity, most recently in UN Security Council resolutions 2087 and 2094.  North Korea’s arms trade provides it with an important source of revenue with which to expand and enhance its proscribed nuclear and ballistic missile programs, which are a threat to international peace and security.  
North Korean weapons officials in Burma have operated several cover or front addresses to receive goods from overseas, and as recently as June 2013, Soe Min Htike Co. Ltd. and Excellence Mineral were companies working with North Korean officials to import materiel for military weapons programs.  As of December 2012, Asia Metal constructed buildings and supplied construction materials on a DDI factory compound where approximately 30 North Koreans were still working.
As of February 2013, Soe Min Htike Co. Ltd was a known procurement agent for the Burmese military’s DDI, specializing in importing foreign supplies and equipment for DDI for at least 30 years. 
U.S. persons are generally prohibited from engaging in any transactions with the designees listed today, and any assets they may have subject to U.S. jurisdiction are frozen.
Identifying Information
Name:              Asia Metal Company Limited
Address:          No. 106 Pan Pe Khaung Maung Khtet Road, Industrial Zone (4), Shwe Pyi Thar Township, Yangon, Burma
Alt. Address: No. (40) Yangon-Mandalay Road, Kywe Sekan, Pyay Gyi Tagon Township, Mandalay, Burma
Alt. Address:  No. A/B (1-5), Paung Laung (24) St, Ext; Ward (2), Nay Pyi Taw, Pyinmana, Burma
Website:          http://www.amcsteel.com
Email:              asiametal@myanmar.com.mm
Name:              Soe Min Htike Co. Ltd.
A.K.A.:           Soe Ming Htike
A.K.A.:           Soe Min Jtiak Co. Ltd.
A.K.A.:           Soe Min Htaik Co., Ltd.
Address:          No. 4, 6A Kabaaye Pagoda Road, Mayangon Township, Yangon, Burma
Alt. Address:  No. 3, Kan Street, No. 10 Ward, Hlaing Township, Yangon, Burma 
Name:              Excellence Mineral Manufacturing Co., Ltd.
Address:          Plot No. (142), U Ta Yuoat Gyi Street, Industrial Zone No. (4), Hlaing Thar Yar Township, Yangon, Burma
Name:              Kyaw Nyunt Oo
DOB:              June 30, 1959
Rank:               Lieutenant Colonel
Title:                Staff Officer (Grade 1), D.D.I.



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