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Zaw Min Tun

Sanctioned entity

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

Type	Person				[sources]
Name	TUN, Zaw Min · Zaw Min Tun				[sources]
Other name	Zaw Min Htun				[sources]
Birth date	2001-07-20				[sources]
Place of birth	Burma				[sources]
Gender	male				[sources]
Nationality	Myanmar (Burma)				[sources]
Country	Myanmar (Burma)				[sources]
E-Mail	asiasun.grouptca@gmail.com				[sources]
First name	Zaw				[sources]
ID Number	`9/PABATHA(N)010135`				[sources]
Last name	Htun · Tun · Zaw Min Tun				[sources]
Phone	+959263840825				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Created at	2023				[sources]
Modified on	2023				[sources]
Last changed	2023-08-23	Last checked	2024-04-16	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`9/PABATHA(N)010135`	Myanmar (Burma)	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Myanmar	2023	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,343

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 Targets5,875

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US Trade Consolidated Screening List (CSL)18,587

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

Source data IDs: gb-hmt-15716 · ofac-44659

For experts: raw data explorer

Factsheet Data sources

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