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Zaw Min Tun

Disqualified · Debarred entity · Sanctioned entity
TypePerson[sources]
NameTUN, Zaw Min · ZAW MIN HTUN · Zaw Min Tun[sources]
AliasZaw Min Htun[sources]
Birth date[sources]
Place of birthBurma · Myanmar · Yenanchaung · Yenanchaung : BIRMANIE/MYANMAR[sources]
Gendermale[sources]
NationalityMyanmar[sources]
CountryMyanmar[sources]
Country of birthMyanmar[sources]
E-Mailasiasun.grouptca@gmail.com[sources]
First nameZAW MIN · Zaw · Zaw Min Tun[sources]
ID Number9/PABATHA(N)010135[sources]
Last nameHtun · Tun · Zaw Min Tun[sources]
Middle nameMin[sources]
Phone'09263840825 · +959263840825 · 09263840825[sources]
Unique Entity IDDF57RUBQQZC1 · L91CEWLMCEH4[sources]
PositionDirector · Press Team Leader of the State Administrative Council appointed on 5 February 2021 and the Deputy Minister for Information appointed on 7 February 2021 by the State Administrative Council (SAC) led by Commander-in-Chief Min Aung Hlaing. He was the former Head of the Tatmadaw’s True News Information Team.[sources]
Source linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(Date of UN designation: 2021-06-21)

— Belgian Financial Sanctions,

Disqualified

— UK Companies House Disqualified Directors,

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

— UK FCDO Sanctions List,

(also ZAW MIN TUN)

— US SAM Procurement Exclusions,

(also ZAW MIN TUN)

— US SAM Procurement Exclusions,

(also ZAW MIN HTUN, ZAW MIN HTUN)

— US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,588

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

United States · OFAC

Canadian Consolidated Autonomous Sanctions List5,162

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

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)23,444

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

UK Companies House Disqualified Directors15,810

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

United Kingdom · CoH

Belgian Financial Sanctions7,464

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

UK FCDO Sanctions List6,329

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

Monaco National Fund Freezing List5,839

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

US SAM Procurement Exclusions105,559

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

United States · GSA

UK HMT/OFSI Consolidated List of Targets7,084

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Source data IDs: gb-hmt-15716 · ca-sema-563a9386ca593cc36c286c1a93ff11eb845cb555 · ofac-44659 · usgsa-s4mrqp625 · usgsa-s4mrty80p · usgsa-s4mrty33f · be-fod-3be46d92b3d550a6de87da648928bd1f8c6bc8c9 · gb-coh-qcxqhiqbi5gkl1fg-05me70rxsk · mc-freezes-25b477afeb37cbfd43f0d9d2acbd85a926d1cb1e · gb-fcdo-mya0064

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