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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | OO, Tin · Tin Oo · U Tin Oo · တင်ဦး | [sources] | |||
| Other name | U Tin Oo | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Myanmar | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Myanmar | [sources] | |||
| Country | Myanmar | [sources] | |||
| Citizenship | Myanmar | [sources] | |||
| Country of birth | Myanmar | [sources] | |||
| First name | Tin · U Tin · U Tin Oo | [sources] | |||
| ID Number | 5/KALATA (NAING) 127084 · 5KALATANAING127084 | [sources] | |||
| Last name | Oo | [sources] | |||
| Title | U | [sources] | |||
| Unique Entity ID | CVUFAXLED979 · PJVDUBSK5JX4 | [sources] | |||
| Wikidata ID | Q116986811 | [sources] | |||
| Position | Chair of the Anti-Corruption Commission · Chairman of Anti-Corruption Commission | [sources] | |||
| Address | No 22, Thanlwin Street, PyinYaWaDy Condominium, No.5 Quarter, Yankin township, Yangon · No 22, Thanlwin Street, PyinYaWaDy Condominium, No.5 Quarter, Yankin township, Yangon, Myanmar · No 22, Thanlwin Street, Pyinyawady Condominium, No.5 Quarter, Yankin Township, Yangon, Myanmar · No. 22, Thanlwin Street, Pyinyawady Condominium, No. 5 Quarter, Yankin Township, Rangoon · RANGOON, MMR | [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.
(also U TIN OO, U TIN OO)
(also TIN OO)
(also TIN OO)
Burmese military officer
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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 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-hmt-14175 · usgsa-s4mrvqtmf · ca-sema-burma-2-73 · ca-sema-2-73-mm-u-tin-oo · usgsa-s4mrvr10c · ofac-32764 · usgsa-s4mrvr1h6 · ca-sema-cb3b08f280ea08d90764354fcb5677c5b0bd1706 · gb-fcdo-mya0036 · gb-coh-1ihyl2c1zzfbf4lbh0igxspoyg4 · NK-3tWxfosmMZdGEoRM4X3225For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | The Insolvency Service | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Myanmar | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |