Statements: Tin Oo

Canonical ID: NK-3tWxfosmMZdGEoRM4X3225 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressNo 22, Thanlwin Street, PyinYaWaDy Condominium, No.5 Quarter, Yankin township, Yangon, Myanmarenggb_fcdo_sanctionsgb-fcdo-mya0036
Person:addressRANGOON, MMRengus_sam_exclusionsusgsa-s4mrvr10c
Person:addressNo 22, Thanlwin Street, PyinYaWaDy Condominium, No.5 Quarter, Yankin township, Yangonenggb_hmt_sanctionsgb-hmt-14175
Person:addressNo 22, Thanlwin Street, Pyinyawady Condominium, No.5 Quarter, Yankin Township, Yangon, Myanmarenggb_coh_disqualifiedgb-coh-1ihyl2c1zzfbf4lbh0igxspoyg4
Person:addressRANGOON, MMRengus_sam_exclusionsusgsa-s4mrvqtmf
Person:addressRANGOON, MMRengus_sam_exclusionsusgsa-s4mrvr1h6
Person:addressNo. 22, Thanlwin Street, Pyinyawady Condominium, No. 5 Quarter, Yankin Township, Rangoonengus_ofac_sdnofac-32764
Person:addressEntityaddr-4931bde41c2f7defa352a329c1ba918a303a5aa0engus_ofac_sdnofac-32764
Person:addressEntityaddr-35251b691b7149d0a93d32b08ce0317a6d1c9a94enggb_hmt_sanctionsgb-hmt-14175
Person:aliasU Tin Ooengus_ofac_sdnofac-32764
Person:birthCountrymmenggb_hmt_sanctionsgb-hmt-14175
Person:birthDate1952-11-24engus_ofac_sdnofac-32764
Person:birthDate1952-11-24enggb_hmt_sanctionsgb-hmt-14175
Person:birthDate1952-11-24enggb_coh_disqualifiedgb-coh-1ihyl2c1zzfbf4lbh0igxspoyg4
Person:birthDate1952-11-24ca_dfatd_sema_sanctionsca-sema-cb3b08f280ea08d90764354fcb5677c5b0bd1706
Person:birthDate1952-11-24enggb_fcdo_sanctionsgb-fcdo-mya0036
Person:birthPlaceMyanmarenggb_fcdo_sanctionsgb-fcdo-mya0036
Person:citizenshipmmengus_ofac_sdnofac-32764
Person:countrymmengus_sam_exclusionsusgsa-s4mrvr1h6
Person:countrymmenggb_fcdo_sanctionsgb-fcdo-mya0036
Person:countrymmenggb_hmt_sanctionsgb-hmt-14175
Person:countrymmengus_ofac_sdnofac-32764
Person:countrymmengus_sam_exclusionsusgsa-s4mrvr10c
Person:countrymmengus_sam_exclusionsusgsa-s4mrvqtmf
Person:countrymmca_dfatd_sema_sanctionsca-sema-cb3b08f280ea08d90764354fcb5677c5b0bd1706
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr1h6
Person:createdAt2022-01-31enggb_hmt_sanctionsgb-hmt-14175
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr10c
Person:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqtmf
Person:firstNameU TINengus_sam_exclusionsusgsa-s4mrvr1h6
Person:firstNameTINengus_sam_exclusionsusgsa-s4mrvqtmf
Person:firstNameU TINengus_sam_exclusionsusgsa-s4mrvr10c
Person:firstNameTinengus_ofac_sdnofac-32764
Person:firstNameU Tinengus_ofac_sdnofac-32764
Person:firstNameTinenggb_fcdo_sanctionsgb-fcdo-mya0036
Person:firstNameU Tin Ooca_dfatd_sema_sanctionsca-sema-cb3b08f280ea08d90764354fcb5677c5b0bd1706
Person:firstNameTinenggb_hmt_sanctionsgb-hmt-14175
Person:firstNameTinenggb_coh_disqualifiedgb-coh-1ihyl2c1zzfbf4lbh0igxspoyg4
Person:gendermaleengus_ofac_sdnofac-32764
Person:gendermaleenggb_hmt_sanctionsgb-hmt-14175
Person:idfff288e5086c7c104f82105c4ad2ffa197d29423engus_sam_exclusionsusgsa-s4mrvr10c
Person:idb3d026fdfe9d63b8029d551407694bc3bd4f8f4dca_dfatd_sema_sanctionsca-sema-cb3b08f280ea08d90764354fcb5677c5b0bd1706
Person:id3fc6e46d3b51b01865e0c96d0879ff5637636ba3enggb_coh_disqualifiedgb-coh-1ihyl2c1zzfbf4lbh0igxspoyg4
Person:id6a436e3fc404b1b44991a0813cd25d4d9b6d8b69engus_sam_exclusionsusgsa-s4mrvr1h6
Person:id1d4670213ee8f589eb5144a5c55ce41a3e4c1108enggb_fcdo_sanctionsgb-fcdo-mya0036
Person:idd1006c370136328f2f674c6945cfac13e2ee86e4engus_ofac_sdnofac-32764
Person:id04c52d3aaa6f631dbb10c8028add4d5e98369f68enggb_hmt_sanctionsgb-hmt-14175
Person:id54cbe4d17afdfe375e65d7b942ddd85d60104e39engus_sam_exclusionsusgsa-s4mrvqtmf
Person:id90178625e2c69c086411999eb66e0598c12c04eeus_trade_cslofac-32764
Person:idNumber5KALATANAING127084engus_ofac_sdnofac-32764
Person:idNumber5/KALATA (NAING) 127084enggb_hmt_sanctionsgb-hmt-14175
Person:lastNameOoenggb_fcdo_sanctionsgb-fcdo-mya0036
Person:lastNameOOengus_sam_exclusionsusgsa-s4mrvqtmf
Person:lastNameOoenggb_hmt_sanctionsgb-hmt-14175
Person:lastNameOOengus_sam_exclusionsusgsa-s4mrvr1h6
Person:lastNameOoengus_ofac_sdnofac-32764
Person:lastNameOOenggb_coh_disqualifiedgb-coh-1ihyl2c1zzfbf4lbh0igxspoyg4
Person:lastNameOOengus_sam_exclusionsusgsa-s4mrvr10c
Person:modifiedAt2022-11-11enggb_hmt_sanctionsgb-hmt-14175
Person:nameU TIN OOengus_sam_exclusionsusgsa-s4mrvr1h6
Person:nameU TIN OOengus_sam_exclusionsusgsa-s4mrvr10c
Person:nameTin OOenggb_coh_disqualifiedgb-coh-1ihyl2c1zzfbf4lbh0igxspoyg4
Person:nameOO, Tinus_trade_cslofac-32764
Person:nameTIN OOengus_sam_exclusionsusgsa-s4mrvqtmf
Person:nameU Tin Ooca_dfatd_sema_sanctionsca-sema-cb3b08f280ea08d90764354fcb5677c5b0bd1706
Person:nameTin Ooenggb_hmt_sanctionsgb-hmt-14175
Person:nameTin Ooenggb_fcdo_sanctionsgb-fcdo-mya0036
Person:nameTin Ooengus_ofac_sdnofac-32764
Person:nationalitymmenggb_coh_disqualifiedgb-coh-1ihyl2c1zzfbf4lbh0igxspoyg4
Person:nationalitymmenggb_hmt_sanctionsgb-hmt-14175
Person:nationalitymmenggb_fcdo_sanctionsgb-fcdo-mya0036
Person:nationalitymmengus_ofac_sdnofac-32764
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-mya0036
Person:notes(also TIN OO)engus_sam_exclusionsusgsa-s4mrvr10c
Person:notes(also TIN OO)engus_sam_exclusionsusgsa-s4mrvr1h6
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-1ihyl2c1zzfbf4lbh0igxspoyg4
Person:notes(also U TIN OO, U TIN OO)engus_sam_exclusionsusgsa-s4mrvqtmf
Person:positionChairman of Anti-Corruption Commissionengus_ofac_sdnofac-32764
Person:positionChair of the Anti-Corruption Commissionenggb_fcdo_sanctionsgb-fcdo-mya0036
Person:positionChair of the Anti-Corruption Commissionenggb_hmt_sanctionsgb-hmt-14175
Person:programIdGB-MMRenggb_hmt_sanctionsgb-hmt-14175
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-mya0036
Person:programIdUS-BURMAengus_ofac_sdnofac-32764
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-cb3b08f280ea08d90764354fcb5677c5b0bd1706
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/1ihYL2C1ZzFbF4Lbh0IgXspOYg4enggb_coh_disqualifiedgb-coh-1ihyl2c1zzfbf4lbh0igxspoyg4
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32764engus_ofac_sdnofac-32764
Person:titleUenggb_hmt_sanctionsgb-hmt-14175
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-14175
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-cb3b08f280ea08d90764354fcb5677c5b0bd1706
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-mya0036
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr1h6
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqtmf
Person:topicssanctionengus_ofac_sdnofac-32764
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr10c
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-1ihyl2c1zzfbf4lbh0igxspoyg4
Person:topicssanctionus_trade_cslofac-32764
Person:uniqueEntityIdCVUFAXLED979engus_sam_exclusionsusgsa-s4mrvqtmf
Person:uniqueEntityIdPJVDUBSK5JX4engus_sam_exclusionsusgsa-s4mrvr1h6
Person:uniqueEntityIdPJVDUBSK5JX4engus_sam_exclusionsusgsa-s4mrvr10c
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