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Tun Min Latt

Disqualified · Sanctioned entity
TypePerson[sources]
NameLATT, Tun Min · Tun Min Latt · ထွန်းမင်းလတ်[sources]
AliasHtun Min Lat · Htun Min Latt · Htun Minn Latt · Tun Min Lat[sources]
Birth date · [sources]
Place of birthYangon, Burma[sources]
Gendermale[sources]
NationalityMyanmar[sources]
CountryMyanmar[sources]
First nameTUN MIN · Tun · Tun Min Latt[sources]
ID Number12/DAGANA(N)004114 · 12/DAGANAN004114[sources]
Last nameLatt · Tun Min Latt[sources]
Middle nameMin[sources]
Passport numberME444441[sources]
Phone+951551536[sources]
Unique Entity IDK7Y2X86PX717[sources]
Wikidata IDQ116176133[sources]
Address201, 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 · 1 more...[sources]
Source linkfind-and-update.company-information.service.gov.uk · home.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

— UK Companies House Disqualified Directors,

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

— UK FCDO Sanctions List,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

Canadian Consolidated Autonomous Sanctions List5,166

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

Canada · Global Affairs Canada

UK FCDO Sanctions List5,982

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

US SAM Procurement Exclusions105,687

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

United States · GSA

UK Companies House Disqualified Directors15,718

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

United Kingdom · CoH

UK HMT/OFSI Consolidated List of Targets7,012

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)23,254

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

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,377

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Wikidata353,743

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

Source data IDs: ca-sema-part-2-102-mm-tun-min-latt · ofac-41187 · ca-sema-2-102-mm-tun-min-latt · gb-fcdo-mya0068 · gb-hmt-15857 · ca-sema-f72015163d6c98ae431b00a4c331bea937fe2be1 · ofac-pr-8db3228e0b7a120aa9034d4379e88b2abc66e127 · gb-coh-hb3nfgnp-c-ukszb8zvtm6ffluk · usgsa-s4mrphrjy

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