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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | TUN, Zaw Min · ZAW MIN HTUN · Zaw Min Tun | [sources] | |||
| Other name | Zaw Min Htun | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Burma · Myanmar · Yenanchaung : BIRMANIE/MYANMAR | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Myanmar | [sources] | |||
| Country | Myanmar | [sources] | |||
| Country of birth | Myanmar | [sources] | |||
| asiasun.grouptca@gmail.com | [sources] | ||||
| First name | ZAW MIN · Zaw · Zaw Min Tun | [sources] | |||
| ID Number | 9/PABATHA(N)010135 | [sources] | |||
| Last name | Htun · Tun · Zaw Min Tun | [sources] | |||
| Middle name | Min | [sources] | |||
| Phone | +959263840825 · 09263840825 | [sources] | |||
| Unique Entity ID | DF57RUBQQZC1 · L91CEWLMCEH4 | [sources] | |||
| Position | Director | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
(also ZAW MIN TUN)
(also ZAW MIN TUN)
(also ZAW MIN HTUN, ZAW MIN HTUN)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
mc-freezes-25b477afeb37cbfd43f0d9d2acbd85a926d1cb1e · gb-hmt-15716 · ca-sema-563a9386ca593cc36c286c1a93ff11eb845cb555 · gb-fcdo-mya0064 · usgsa-s4mrty33f · gb-coh-qcxqhiqbi5gkl1fg-05me70rxsk · usgsa-s4mrty80p · usgsa-s4mrqp625 · ofac-44659For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United Kingdom | The Insolvency Service | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Myanmar | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | Burma-Related Sanctions | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| Monaco | La Principauté de Monaco | - | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |