Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AUNG, Sit Taing · Sit Taing Aung · Sitt Taing Aung | [sources] | |||
Other name | Sit Thaing Asung · Sitt Taing Aung · Sitt Thaing Aung | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Myanmar (Burma) | [sources] | |||
Country | Myanmar (Burma) | [sources] | |||
Country of birth | Myanmar (Burma) | [sources] | |||
First name | Sit · Sit Taing · Sitt | [sources] | |||
ID Number | 12/YaKaNa(n)006213 | [sources] | |||
Last name | Asung · Aung · Sit Taing Aung · Sit Taing Aung · Sitt Taing Aung | [sources] | |||
Passport number | 12/YaKaNa(n)006213 | [sources] | |||
Phone | +9598601115 | [sources] | |||
Position | Directeur de la Yatanarpon Aviation Support Company et du Suntac Group of Companies · the Director of Yatanarpon Aviation Support Company and Suntac Group of Companies between the establishment of these companies and their disbanding in November 2021. | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United Kingdom · Office of Financial Sanctions Implementation
United States · Office of Foreign Assets Control (OFAC)
ca-sema-burma-2-75
· ca-sema-2-75-mm-sit-taing-aung
· ch-seco-60113
· fr-ga-6379
· eu-tb-logical-149183
· ofac-35743
· eu-fsf-eu-9593-32
· NK-UF4jDWhGDThjpzad9vCUgo
· gb-hmt-16186
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
No. 56, 5th Floor, Kabaraye Pagoda Road, 7 Ward, Yankin Township, Yangon | Myanmar (Burma) |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
SUNTAC TECHNOLOGIES COMPANY LIMITED | - | - | - | |
SUNTAC INTERNATIONAL TRADING COMPANY LIMITED | - | - | - |