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Tin Myo Aung

Debarred entity · Export controlled · Sanctioned entity

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

Type	Person				[sources]
Name	AUNG, Tin Myo · Tin Myo Aung				[sources]
Birth date	1972-12-03				[sources]
Place of birth	Taungoo, Burma				[sources]
Gender	male				[sources]
Nationality	Myanmar				[sources]
Country	Myanmar				[sources]
First name	Tin Myo				[sources]
ID Number	`7TANGANAN097221`				[sources]
Last name	Aung				[sources]
Passport number	`MI361289`				[sources]
Unique Entity ID	`MRMNKEBFKC97`				[sources]
Address	Burma				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-29	Last processed	2025-12-29	First seen	2025-09-25

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Clients
Client	Role	Start date	End date
Royal Shune Lei Company Limited Disqualified · Debarred entity · Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

Documents
Document	Date
Treasury Targets Arms Trafficking Network and Financial Facilitators for DPRK Weapons Programs	2025-09-25

Identifications
Document number	Country	Type	Start date	End date
`7TANGANAN097221`	Myanmar	National ID No.	-	-

Data sources

US SAM Procurement Exclusions105,572

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,591

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,986

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)23,452

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 · ITA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases4,952

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-53175 · usgsa-s4mrx1w54 · ofac-pr-c49c9948e925f1d7d944577f84a460f9c6a1f197 · tw-shtc-86ff0e3e23a3bb669bb28a6d8d3b0787eb36e0ed

For experts: raw data explorer

Factsheet Data sources

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