Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-cNGTCwJBDu2jbCZTVdw8sZPerson:addressEntityaddr-42ebffcde8b233c9485cf6a703108913aa5475bcgb_hmt_sanctionsgb-hmt-16186
NK-cNGTCwJBDu2jbCZTVdw8sZPerson:aliasSit Thaing Asungengus_ofac_sdnofac-35743
NK-cNGTCwJBDu2jbCZTVdw8sZPerson:aliasSitt Thaing Aungengus_ofac_sdnofac-35743
NK-cNGTCwJBDu2jbCZTVdw8sZPerson:aliasSitt Taing Aungch_seco_sanctionsch-seco-60113
NK-cNGTCwJBDu2jbCZTVdw8sZPerson:aliasSitt Taing Aunggb_hmt_sanctionsgb-hmt-16186
NK-cNGTCwJBDu2jbCZTVdw8sZPerson:aliasSitt Taing Aungfrafr_tresor_gels_avoirfr-ga-6379
NK-cNGTCwJBDu2jbCZTVdw8sZPerson:birthCountrymmch_seco_sanctionsch-seco-60113
NK-cNGTCwJBDu2jbCZTVdw8sZPerson:birthDate1971eu_travel_banseu-tb-logical-149183
NK-cNGTCwJBDu2jbCZTVdw8sZPerson:birthDate1971-11-13frafr_tresor_gels_avoirfr-ga-6379
NK-cNGTCwJBDu2jbCZTVdw8sZPerson:birthDate1971eu_fsfeu-fsf-eu-9593-32
NK-cNGTCwJBDu2jbCZTVdw8sZPerson:birthDate1971-11-13gb_hmt_sanctionsgb-hmt-16186
NK-cNGTCwJBDu2jbCZTVdw8sZPerson:birthDate1971-11-13eu_fsfeu-fsf-eu-9593-32
NK-cNGTCwJBDu2jbCZTVdw8sZPerson:birthDate1971-11-13be_fod_sanctionseu-fsf-eu-9593-32
NK-cNGTCwJBDu2jbCZTVdw8sZPerson:birthDate1971-11-13ch_seco_sanctionsch-seco-60113
NK-cNGTCwJBDu2jbCZTVdw8sZPerson:birthDate1971-11-13engus_ofac_sdnofac-35743
NK-cNGTCwJBDu2jbCZTVdw8sZPerson:birthDate1971be_fod_sanctionseu-fsf-eu-9593-32
NK-cNGTCwJBDu2jbCZTVdw8sZPerson:birthDate1971-11-13eu_travel_banseu-tb-logical-149183
NK-cNGTCwJBDu2jbCZTVdw8sZPerson:countrymmeu_travel_banseu-tb-logical-149183
NK-cNGTCwJBDu2jbCZTVdw8sZPerson:countrymmgb_hmt_sanctionsgb-hmt-16186
NK-cNGTCwJBDu2jbCZTVdw8sZPerson:countrymmengus_ofac_sdnofac-35743
NK-cNGTCwJBDu2jbCZTVdw8sZPerson:countrymmeu_fsfeu-fsf-eu-9593-32
NK-cNGTCwJBDu2jbCZTVdw8sZPerson:countrymmfrafr_tresor_gels_avoirfr-ga-6379
NK-cNGTCwJBDu2jbCZTVdw8sZPerson:countrymmca_dfatd_sema_sanctionsca-sema-2-75-mm-sit-taing-aung
NK-cNGTCwJBDu2jbCZTVdw8sZPerson:countrymmbe_fod_sanctionseu-fsf-eu-9593-32
NK-cNGTCwJBDu2jbCZTVdw8sZPerson:createdAt2023-03-02ch_seco_sanctionsch-seco-60113
NK-cNGTCwJBDu2jbCZTVdw8sZPerson:createdAt2023gb_hmt_sanctionsgb-hmt-16186
NK-cNGTCwJBDu2jbCZTVdw8sZPerson:createdAt2023-02-20be_fod_sanctionseu-fsf-eu-9593-32
NK-cNGTCwJBDu2jbCZTVdw8sZPerson:createdAt2023-02-20eu_fsfeu-fsf-eu-9593-32
NK-cNGTCwJBDu2jbCZTVdw8sZPerson:firstNameSit Taingca_dfatd_sema_sanctionsca-sema-2-75-mm-sit-taing-aung
NK-cNGTCwJBDu2jbCZTVdw8sZPerson:firstNameSittengus_ofac_sdnofac-35743
NK-cNGTCwJBDu2jbCZTVdw8sZPerson:firstNameSitengus_ofac_sdnofac-35743
NK-cNGTCwJBDu2jbCZTVdw8sZPerson:gendermalegb_hmt_sanctionsgb-hmt-16186
NK-cNGTCwJBDu2jbCZTVdw8sZPerson:gendermaleeu_travel_banseu-tb-logical-149183
NK-cNGTCwJBDu2jbCZTVdw8sZPerson:gendermalefrafr_tresor_gels_avoirfr-ga-6379
NK-cNGTCwJBDu2jbCZTVdw8sZPerson:gendermalebe_fod_sanctionseu-fsf-eu-9593-32
NK-cNGTCwJBDu2jbCZTVdw8sZPerson:gendermaleengus_ofac_sdnofac-35743
NK-cNGTCwJBDu2jbCZTVdw8sZPerson:gendermaleeu_fsfeu-fsf-eu-9593-32
NK-cNGTCwJBDu2jbCZTVdw8sZPerson:gendermalech_seco_sanctionsch-seco-60113
NK-cNGTCwJBDu2jbCZTVdw8sZPerson:id10e4f97929347aac7db7d088b8b7605c4152ec02gb_hmt_sanctionsgb-hmt-16186
NK-cNGTCwJBDu2jbCZTVdw8sZPerson:idadd7cbbc1ceec6d9a84db3c7fe81a19310cda164engus_ofac_sdnofac-35743
NK-cNGTCwJBDu2jbCZTVdw8sZPerson:id93e9cef847ffbf3116c9eddf737972bd2f56941eeu_fsfeu-fsf-eu-9593-32
NK-cNGTCwJBDu2jbCZTVdw8sZPerson:id6686dbe51e4e9e5ba0a2afc79f69e61984b6fb6dbe_fod_sanctionseu-fsf-eu-9593-32
NK-cNGTCwJBDu2jbCZTVdw8sZPerson:id14bc53500cac89861d086665eee7e343a78baf97eu_travel_banseu-tb-logical-149183
NK-cNGTCwJBDu2jbCZTVdw8sZPerson:id1ba6b9258e71f5a9c60a0ef0084104eb7adb7b94ca_dfatd_sema_sanctionsca-sema-2-75-mm-sit-taing-aung
NK-cNGTCwJBDu2jbCZTVdw8sZPerson:id68385d22796891bfd859f614b6a66865ef322f29us_trade_cslofac-35743
NK-cNGTCwJBDu2jbCZTVdw8sZPerson:idde702f386136f18eaa824382ee5b2dc10ee767c0frafr_tresor_gels_avoirfr-ga-6379
NK-cNGTCwJBDu2jbCZTVdw8sZPerson:idcc1df930833676708677ca11d5052bedfb91effbch_seco_sanctionsch-seco-60113
NK-cNGTCwJBDu2jbCZTVdw8sZPerson:idf3a998b2afd7357807885b4a288c863728a64178gb_hmt_sanctionsgb-hmt-16186
NK-cNGTCwJBDu2jbCZTVdw8sZPerson:idNumber12/YaKaNa(n)006213eu_fsfeu-fsf-eu-9593-32
NK-cNGTCwJBDu2jbCZTVdw8sZPerson:idNumber12/YaKaNa(n)006213be_fod_sanctionseu-fsf-eu-9593-32
NK-cNGTCwJBDu2jbCZTVdw8sZPerson:lastNameAungengus_ofac_sdnofac-35743
NK-cNGTCwJBDu2jbCZTVdw8sZPerson:lastNameSit Taing Aunggb_hmt_sanctionsgb-hmt-16186
NK-cNGTCwJBDu2jbCZTVdw8sZPerson:lastNameSit Taing Aung frafr_tresor_gels_avoirfr-ga-6379
NK-cNGTCwJBDu2jbCZTVdw8sZPerson:lastNameSitt Taing Aunggb_hmt_sanctionsgb-hmt-16186
NK-cNGTCwJBDu2jbCZTVdw8sZPerson:lastNameAungca_dfatd_sema_sanctionsca-sema-2-75-mm-sit-taing-aung
NK-cNGTCwJBDu2jbCZTVdw8sZPerson:lastNameAsungengus_ofac_sdnofac-35743
NK-cNGTCwJBDu2jbCZTVdw8sZPerson:modifiedAt2023gb_hmt_sanctionsgb-hmt-16186
NK-cNGTCwJBDu2jbCZTVdw8sZPerson:modifiedAt2023-03-02ch_seco_sanctionsch-seco-60113
NK-cNGTCwJBDu2jbCZTVdw8sZPerson:nameSit Taing Aungfrafr_tresor_gels_avoirfr-ga-6379
NK-cNGTCwJBDu2jbCZTVdw8sZPerson:nameSit Taing Aungch_seco_sanctionsch-seco-60113
NK-cNGTCwJBDu2jbCZTVdw8sZPerson:nameSitt Taing Aungbe_fod_sanctionseu-fsf-eu-9593-32
NK-cNGTCwJBDu2jbCZTVdw8sZPerson:nameSitt Taing Aungeu_travel_banseu-tb-logical-149183
NK-cNGTCwJBDu2jbCZTVdw8sZPerson:nameSit Taing Aungeu_travel_banseu-tb-logical-149183
NK-cNGTCwJBDu2jbCZTVdw8sZPerson:nameAUNG, Sit Taingus_trade_cslofac-35743
NK-cNGTCwJBDu2jbCZTVdw8sZPerson:nameSit Taing Aunggb_hmt_sanctionsgb-hmt-16186
NK-cNGTCwJBDu2jbCZTVdw8sZPerson:nameSit Taing Aungengus_ofac_sdnofac-35743
NK-cNGTCwJBDu2jbCZTVdw8sZPerson:nameSit Taing Aungca_dfatd_sema_sanctionsca-sema-2-75-mm-sit-taing-aung
NK-cNGTCwJBDu2jbCZTVdw8sZPerson:nameSit Taing Aungbe_fod_sanctionseu-fsf-eu-9593-32
NK-cNGTCwJBDu2jbCZTVdw8sZPerson:nameSit Taing Aungeu_fsfeu-fsf-eu-9593-32
NK-cNGTCwJBDu2jbCZTVdw8sZPerson:nameSitt Taing Aungeu_fsfeu-fsf-eu-9593-32
NK-cNGTCwJBDu2jbCZTVdw8sZPerson:nationalitymmengus_ofac_sdnofac-35743
NK-cNGTCwJBDu2jbCZTVdw8sZPerson:nationalitymmfrafr_tresor_gels_avoirfr-ga-6379
NK-cNGTCwJBDu2jbCZTVdw8sZPerson:nationalitymmeu_fsfeu-fsf-eu-9593-32
NK-cNGTCwJBDu2jbCZTVdw8sZPerson:nationalitymmch_seco_sanctionsch-seco-60113
NK-cNGTCwJBDu2jbCZTVdw8sZPerson:nationalitymmbe_fod_sanctionseu-fsf-eu-9593-32
NK-cNGTCwJBDu2jbCZTVdw8sZPerson:nationalitymmgb_hmt_sanctionsgb-hmt-16186
NK-cNGTCwJBDu2jbCZTVdw8sZPerson:nationalitymmeu_travel_banseu-tb-logical-149183
NK-cNGTCwJBDu2jbCZTVdw8sZPerson:notesSit Taing Aung a été directeur de la Yatanarpon Aviation Support Company et du Suntac Group of Companies, entre la création de ces sociétés et leur dissolution en novembre 2021. Sit Taing Aung a poursuivi ses activités après le coup d’État de 2021. Il a mis à profit sa position commerciale et personnelle ainsi que son rôle d’importateur et de courtier d’armes et de biens à double usage pour soutenir les violences perpétrées par les forces armées du Myanmar (Tatmadaw) contre des civils, y compris le bombardement d’écoles. De par sa fonction de directeur de la Yatanarpon Aviation Support Company, aujourd’hui dissolue, il a représenté une source essentielle de fourniture d’armes et de soutien commercial à la junte, notamment par ses liens politiques et commerciaux étroits avec diverses entreprises du secteur des équipements militaires. Sit Taing Aung a donc participé à la fourniture aux forces armées du Myanmar de biens et/ou de technologies faisant l’objet de restrictions, ainsi que de biens à double usage et il existe un risque qu’il continue sur cette voie. En tant que directeur de la Yatanarpon Aviation Support Company, Sit Taing Aung a aidé la Tatmadaw à commettre de graves violations des droits de l’homme au Myanmar/en Birmanie et a ainsi soutenu des actions qui menacent la paix, la sécurité ou la stabilité du Myanmar/de la Birmanie. En outre, Sit Taing Aung est associé à l’armée en raison de ses liens étroits avec les ancien et actuel régimes de la junte.frafr_tresor_gels_avoirfr-ga-6379
NK-cNGTCwJBDu2jbCZTVdw8sZPerson:notesSit Taing Aung was the Director of Yatanarpon Aviation Support Company and Suntac Group of Companies between the establishment of these companies and their disbanding in Nov 2021. Sit Taing Aung continued his activities after the 2021 coup. He has used his commercial and personal position as well as his role as an importer and broker of arms and dual use goods to provide support for violence perpetrated by the Myanmar Armed Forces (Tatmadaw) against civilians, including the bombing of schools. Through his position as a director of now-disbanded Yatanarpon Aviation Support Company, he has represented a key source of weapons and commercial support for the junta, including through his close political/commercial ties with various companies in the military equipment sector.ch_seco_sanctionsch-seco-60113
NK-cNGTCwJBDu2jbCZTVdw8sZPerson:notesSit Taing Aung has therefore been involved in the supply of restricted goods and/or restricted technology, and dual-use goods for the Myanmar Armed Forces and he poses a risk of continuing to do so in the future. As Director of Yatanarpon Aviation Support Company, Sit Taing Aung has provided support for the Tatmadaw in committing serious human rights violations in Myanmar/Burma and thereby provided support for actions that threaten the peace, security or stability of Myanmar/Burma. Furthermore, Sit Taing Aung is associated with the military through his extensive links with the former and current junta regimes.ch_seco_sanctionsch-seco-60113
NK-cNGTCwJBDu2jbCZTVdw8sZPerson:passportNumber12/YaKaNa(n)006213frafr_tresor_gels_avoirfr-ga-6379
NK-cNGTCwJBDu2jbCZTVdw8sZPerson:passportNumber12/YaKaNa(n)006213ch_seco_sanctionsch-seco-60113
NK-cNGTCwJBDu2jbCZTVdw8sZPerson:phone+9598601115gb_hmt_sanctionsgb-hmt-16186
NK-cNGTCwJBDu2jbCZTVdw8sZPerson:positionDirecteur de la Yatanarpon Aviation Support Company et du Suntac Group of Companiesfrafr_tresor_gels_avoirfr-ga-6379
NK-cNGTCwJBDu2jbCZTVdw8sZPerson:positionthe Director of Yatanarpon Aviation Support Company and Suntac Group of Companies between the establishment of these companies and their disbanding in November 2021.eu_fsfeu-fsf-eu-9593-32
NK-cNGTCwJBDu2jbCZTVdw8sZPerson:positionthe Director of Yatanarpon Aviation Support Company and Suntac Group of Companies between the establishment of these companies and their disbanding in November 2021.eu_travel_banseu-tb-logical-149183
NK-cNGTCwJBDu2jbCZTVdw8sZPerson:positionthe Director of Yatanarpon Aviation Support Company and Suntac Group of Companies between the establishment of these companies and their disbanding in November 2021.be_fod_sanctionseu-fsf-eu-9593-32
NK-cNGTCwJBDu2jbCZTVdw8sZPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35743engus_ofac_sdnofac-35743
NK-cNGTCwJBDu2jbCZTVdw8sZPerson:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6379frafr_tresor_gels_avoirfr-ga-6379
NK-cNGTCwJBDu2jbCZTVdw8sZPerson:topicssanctionbe_fod_sanctionseu-fsf-eu-9593-32
NK-cNGTCwJBDu2jbCZTVdw8sZPerson:topicssanctioneu_fsfeu-fsf-eu-9593-32
NK-cNGTCwJBDu2jbCZTVdw8sZPerson:topicssanctionus_trade_cslofac-35743
NK-cNGTCwJBDu2jbCZTVdw8sZPerson:topicssanctioneu_travel_banseu-tb-logical-149183
NK-cNGTCwJBDu2jbCZTVdw8sZPerson:topicssanctiongb_hmt_sanctionsgb-hmt-16186
NK-cNGTCwJBDu2jbCZTVdw8sZPerson:topicssanctionch_seco_sanctionsch-seco-60113
NK-cNGTCwJBDu2jbCZTVdw8sZPerson:topicssanctionca_dfatd_sema_sanctionsca-sema-2-75-mm-sit-taing-aung
NK-cNGTCwJBDu2jbCZTVdw8sZPerson:topicssanctionfrafr_tresor_gels_avoirfr-ga-6379
NK-cNGTCwJBDu2jbCZTVdw8sZPerson:topicssanctionengus_ofac_sdnofac-35743
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