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Tin Oo

Disqualified · Sanctioned entity
TypePerson[sources]
NameOO, Tin · Tin Oo · U Tin Oo[sources]
Other nameU Tin Oo[sources]
Birth date[sources]
Place of birthMyanmar[sources]
Gendermale[sources]
NationalityMyanmar[sources]
CountryMyanmar[sources]
CitizenshipMyanmar[sources]
Country of birthMyanmar[sources]
First nameTin · U Tin · U Tin Oo[sources]
ID Number5/KALATA (NAING) 127084 · 5KALATANAING127084[sources]
Last nameOo[sources]
TitleU[sources]
Unique Entity IDCVUFAXLED979 · PJVDUBSK5JX4[sources]
PositionChair of the Anti-Corruption Commission · Chairman of Anti-Corruption Commission[sources]
AddressNo 22, Thanlwin Street, PyinYaWaDy Condominium, No.5 Quarter, Yankin township, Yangon · No 22, Thanlwin Street, PyinYaWaDy Condominium, No.5 Quarter, Yankin township, Yangon, Myanmar · No 22, Thanlwin Street, Pyinyawady Condominium, No.5 Quarter, Yankin Township, Yangon, Myanmar · No. 22, Thanlwin Street, Pyinyawady Condominium, No. 5 Quarter, Yankin Township, Rangoon · RANGOON, MMR[sources]
Source linkfind-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

— UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List,

(also U TIN OO, U TIN OO)

— US SAM Procurement Exclusions,

(also TIN OO)

— US SAM Procurement Exclusions,

(also TIN OO)

— US SAM Procurement Exclusions,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets6,688

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)22,222

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

US OFAC Specially Designated Nationals (SDN) List34,470

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

Canadian Consolidated Autonomous Sanctions List5,052

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

UK FCDO Sanctions List5,713

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions105,855

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

UK Companies House Disqualified Directors15,569

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Source data IDs: gb-coh-1ihyl2c1zzfbf4lbh0igxspoyg4 · gb-fcdo-mya0036 · usgsa-s4mrvr10c · ca-sema-burma-2-73 · usgsa-s4mrvqtmf · ca-sema-cb3b08f280ea08d90764354fcb5677c5b0bd1706 · ofac-32764 · gb-hmt-14175 · usgsa-s4mrvr1h6 · ca-sema-2-73-mm-u-tin-oo

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting