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Tun Min Latt

Sanctioned entity

Tun Min Latt is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	LATT, Tun Min · Tun Min Latt · ထွန်းမင်းလတ်				[sources]
Other name	Htun Min Lat · Htun Min Latt · Htun Minn Latt · Tun Min Lat				[sources]
Birth date	1969-02-06 · 1969-06-02				[sources]
Place of birth	Yangon, Burma				[sources]
Gender	male				[sources]
Nationality	Myanmar (Burma)				[sources]
Country	Myanmar (Burma)				[sources]
First name	Tun				[sources]
ID Number	`12/DAGANAN004114`				[sources]
Last name	Latt · Min Latt · Tun Min Latt				[sources]
Passport number	`ME444441`				[sources]
Phone	+951551536				[sources]
Wikidata ID	Q116176133				[sources]
Address	201, Tetkatho Yeikmon Condo-C, New University Avenue, 11201 Bahan Township · 45 Zayathukha Road, 11072 54-Thuwunna Thingangyun Township				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Created at	2023				[sources]
Modified on	2024-03-18				[sources]
Last changed	2024-03-22	Last checked	2024-04-27	First seen	2023-04-20

Relationships

Address
Full address	Country
45 Zayathukha Road, 11072 54-Thuwunna Thingangyun Township	Myanmar (Burma)
201, TETKATHO YEIKMON CONDO-C, NEW UNIVERSITY AVENUE, BAHAN TOWNSHIP, Yangon	Myanmar (Burma)
201, Tetkatho Yeikmon Condo-C, New University Avenue, 11201 Bahan Township	Myanmar (Burma)

Assets and shares
Asset	Percentage held	Start date	End date
Star Sapphire Trading Company Limited	-	-	-
Star Sapphire Group of Companies	-	-	-
Star Sapphire Group Pte. Ltd.	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`ME444441`	Myanmar (Burma)	Passport	2019-09-13	2024-09-12
`12/DAGANAN004114`	Myanmar (Burma)	National ID No.	-	-

Relatives
Person	Relationship	Start date	End date
Win Min Soe	Family member of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Global Affairs Canada	Myanmar (Burma / Birmanie)	-	-
Office of Financial Sanctions Implementation · UK	Myanmar	2023	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Canadian Special Economic Measures Act Sanctions4,244

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

Canada · Global Affairs Canada

External databases

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

Wikidata224,807

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · Wikidata · non-official source

Source data IDs: NK-bSAQhjT7ExDd5xJ3bgbMDN · ofac-41187 · ca-sema-2-102-mm-tun-min-latt · gb-hmt-15857

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Address
Full address	Country
45 Zayathukha Road, 11072 54-Thuwunna Thingangyun Township	Myanmar (Burma)
201, TETKATHO YEIKMON CONDO-C, NEW UNIVERSITY AVENUE, BAHAN TOWNSHIP, Yangon	Myanmar (Burma)
201, Tetkatho Yeikmon Condo-C, New University Avenue, 11201 Bahan Township	Myanmar (Burma)

Assets and shares
Asset	Percentage held	Start date	End date
Star Sapphire Trading Company Limited	-	-	-
Star Sapphire Group of Companies	-	-	-
Star Sapphire Group Pte. Ltd.	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`ME444441`	Myanmar (Burma)	Passport	2019-09-13	2024-09-12
`12/DAGANAN004114`	Myanmar (Burma)	National ID No.	-	-

Relatives
Person	Relationship	Start date	End date
Win Min Soe	Family member of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Global Affairs Canada	Myanmar (Burma / Birmanie)	-	-
Office of Financial Sanctions Implementation · UK	Myanmar	2023	-