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Tin Oo

Sanctioned entity

Tin Oo is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	OO, Tin · Tin Oo · U Tin Oo				[sources]
Other name	U Tin Oo				[sources]
Birth date	1952-11-24				[sources]
Gender	male				[sources]
Nationality	Myanmar (Burma)				[sources]
Country	Myanmar (Burma)				[sources]
First name	Tin · U Tin				[sources]
ID Number	`5KALATANAING127084`				[sources]
Last name	Oo				[sources]
Position	Chairman of Anti-Corruption Commission				[sources]
Address	No. 22, Thanlwin Street, Pyinyawady Condominium, No. 5 Quarter, Yankin Township, Rangoon				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Created at	2022				[sources]
Modified on	2022				[sources]
Last changed	2023-11-17	Last checked	2024-04-25	First seen	2022-07-15

Relationships

Address
Full address	Country
No. 22, Thanlwin Street, Pyinyawady Condominium, No. 5 Quarter, Yankin Township, Rangoon	Myanmar (Burma)
No 22, Thanlwin Street, PyinYaWaDy Condominium, No.5 Quarter, Yankin township, Yangon	Myanmar (Burma)

Identifications
Document number	Country	Type	Start date	End date
`5KALATANAING127084`	Myanmar (Burma)	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Office of Financial Sanctions Implementation · UK	Myanmar	2022	-
Global Affairs Canada	Myanmar (Burma / Birmanie)	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,647

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

United States · Department of the Commerce - International Trade Administration

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Canadian Special Economic Measures Act Sanctions4,244

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

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: gb-hmt-14175 · ca-sema-burma-2-73 · ca-sema-2-73-mm-u-tin-oo · ofac-32764

For experts: raw data explorer

Factsheet Data sources

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