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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | LATT, Tun Min · Tun Min Latt · ထွန်းမင်းလတ် | [sources] | |||
| Alias | Htun Min Lat · Htun Min Latt · Htun Minn Latt · Tun Min Lat | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Yangon, Burma | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Myanmar | [sources] | |||
| Country | Myanmar | [sources] | |||
| First name | TUN MIN · Tun · Tun Min Latt | [sources] | |||
| ID Number | 12/DAGANA(N)004114 · 12/DAGANAN004114 | [sources] | |||
| Last name | Latt · Tun Min Latt | [sources] | |||
| Middle name | Min | [sources] | |||
| Passport number | ME444441 | [sources] | |||
| Phone | +951551536 | [sources] | |||
| Unique Entity ID | K7Y2X86PX717 | [sources] | |||
| Wikidata ID | Q116176133 | [sources] | |||
| Address | 201, TETKATHO YEIKMON CONDO-C, NEW UNIVERSITY AVENUE, BAHAN TOWNSHIP, Yangon, 11201 · 201, TETKATHO YEIKMON CONDO-C, NEW UNIVERSITY AVENUE, BAHAN TOWNSHIP, Yangon, 11201, Myanmar · 201, Tetkatho Yeikmon Condo-C New University Avenue, Bahan Township, Yangon, Myanmar, 11201 · 201, Tetkatho Yeikmon Condo-C, New University Avenue, 11201 Bahan Township · 45 Zayathukha Road, 11072 54-Thuwunna Thingangyun Township · | [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.
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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 record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
gb-coh-hb3nfgnp-c-ukszb8zvtm6ffluk · ofac-41187 · gb-hmt-15857 · usgsa-s4mrphrjy · ca-sema-f72015163d6c98ae431b00a4c331bea937fe2be1 · gb-fcdo-mya0068For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 201, TETKATHO YEIKMON CONDO-C, NEW UNIVERSITY AVENUE, BAHAN TOWNSHIP, Yangon, 11201 · 201, Tetkatho Yeikmon Condo-C, New University Avenue, 11201 Bahan Township | Myanmar | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Star Sapphire Group Pte. Ltd. Debarred entity · Sanctioned entity | - | - | - | |
| Relatives | ||||
|---|---|---|---|---|
| Person | Relationship | Start date | End date | |
| Win Min Soe Debarred entity · Sanctioned entity | Family member of | - | - | |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Myanmar | - |
| 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 | - | - |
| 45 Zayathukha Road, 11072 54-Thuwunna Thingangyun Township | Myanmar |
| STAR SAPPHIRE TRADING CO., LTD. Debarred entity · Sanctioned entity | - | - | - |
| Star Sapphire Group of Companies Disqualified · Debarred entity · Sanctioned entity | - | - | - |