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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 · home.treasury.gov · 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)
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
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
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
mc-freezes-25b477afeb37cbfd43f0d9d2acbd85a926d1cb1e · gb-coh-qcxqhiqbi5gkl1fg-05me70rxsk · usgsa-s4mrty80p · gb-hmt-15716 · gb-fcdo-mya0064 · usgsa-s4mrqp625 · ofac-44659 · usgsa-s4mrty33f · ca-sema-563a9386ca593cc36c286c1a93ff11eb845cb555 · ofac-pr-d9c3383e2792f7fcb54d58c5b2aca46c887a7951For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Myanmar | - |
| United States | Office of Foreign Assets Control | Burma-Related Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Monaco | La Principauté de Monaco | - | - | - |
| United Kingdom | The Insolvency Service | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |