Canonical ID: NK-PjAsvsYXQ7gM9ZNs33bTai · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Zaw Min Htun | eng | us_ofac_sdn | ofac-44659 | |||
Person:birthCountry | mm | eng | gb_hmt_sanctions | gb-hmt-15716 | |||
Person:birthDate | 2001-07-20 | eng | gb_hmt_sanctions | gb-hmt-15716 | |||
Person:birthDate | 2001-07-20 | eng | us_ofac_sdn | ofac-44659 | |||
Person:birthDate | 2001-07-20 | eng | gb_fcdo_sanctions | gb-fcdo-mya0064 | |||
Person:birthDate | 2001-07-20 | eng | gb_coh_disqualified | gb-coh-qcxqhiqbi5gkl1fg-05me70rxsk | |||
Person:birthPlace | Yenanchaung : BIRMANIE/MYANMAR | fra | mc_fund_freezes | mc-freezes-25b477afeb37cbfd43f0d9d2acbd85a926d1cb1e | |||
Person:birthPlace | Myanmar | eng | gb_fcdo_sanctions | gb-fcdo-mya0064 | |||
Person:birthPlace | Burma | eng | us_ofac_sdn | ofac-44659 | |||
Person:country | mm | eng | us_sam_exclusions | usgsa-s4mrqp625 | |||
Person:country | mm | eng | us_sam_exclusions | usgsa-s4mrty33f | |||
Person:country | mm | eng | us_ofac_sdn | ofac-44659 | |||
Person:country | mm | ca_dfatd_sema_sanctions | ca-sema-563a9386ca593cc36c286c1a93ff11eb845cb555 | ||||
Person:country | mm | eng | us_sam_exclusions | usgsa-s4mrty80p | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty80p | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty33f | |||
Person:createdAt | 2023-08-24 | eng | us_sam_exclusions | usgsa-s4mrqp625 | |||
Person:createdAt | 2023-01-31 | eng | gb_hmt_sanctions | gb-hmt-15716 | |||
Person:email | asiasun.grouptca@gmail.com | eng | gb_hmt_sanctions | gb-hmt-15716 | |||
Person:email | asiasun.grouptca@gmail.com | eng | gb_fcdo_sanctions | gb-fcdo-mya0064 | |||
Person:firstName | Zaw | eng | us_ofac_sdn | ofac-44659 | |||
Person:firstName | ZAW MIN | eng | us_sam_exclusions | usgsa-s4mrty33f | |||
Person:firstName | ZAW MIN | eng | us_sam_exclusions | usgsa-s4mrqp625 | |||
Person:firstName | Zaw Min Tun | ca_dfatd_sema_sanctions | ca-sema-563a9386ca593cc36c286c1a93ff11eb845cb555 | ||||
Person:firstName | ZAW MIN | eng | us_sam_exclusions | usgsa-s4mrty80p | |||
Person:gender | male | eng | gb_hmt_sanctions | gb-hmt-15716 | |||
Person:gender | male | fra | mc_fund_freezes | mc-freezes-25b477afeb37cbfd43f0d9d2acbd85a926d1cb1e | |||
Person:gender | male | eng | us_ofac_sdn | ofac-44659 | |||
Person:id | 468e462c6aa3bf1829c716ebe4fc80c0a9d8b5bc | ca_dfatd_sema_sanctions | ca-sema-563a9386ca593cc36c286c1a93ff11eb845cb555 | ||||
Person:id | 9618ee0e4a9be6a7692105efc7d72b2631379169 | eng | us_sam_exclusions | usgsa-s4mrqp625 | |||
Person:id | 2d7afeb76de75fa35d7d4e45b5cc4bf7a64658e5 | eng | gb_coh_disqualified | gb-coh-qcxqhiqbi5gkl1fg-05me70rxsk | |||
Person:id | 0c41f8be9fe78a176fce8db4b06d936966ff3c0d | eng | us_sam_exclusions | usgsa-s4mrty80p | |||
Person:id | 7c51271405d6b9e07156806aa48969d442a44b93 | eng | gb_fcdo_sanctions | gb-fcdo-mya0064 | |||
Person:id | 74110abb8b3795656bdbae78f6f6dfe408eaf916 | fra | mc_fund_freezes | mc-freezes-25b477afeb37cbfd43f0d9d2acbd85a926d1cb1e | |||
Person:id | 7899ff8c79cf8351e718f07ec65fe910a0b6b604 | eng | us_sam_exclusions | usgsa-s4mrty33f | |||
Person:id | 51436b464e605644ab12315b6b127cb0ccda666a | eng | us_ofac_sdn | ofac-44659 | |||
Person:id | 5370394ae3dcf569bf3837b71dbe1868816ac26c | us_trade_csl | ofac-44659 | ||||
Person:id | 47ef58ea9350300c45a6324b4519c61ccef6a8f3 | ext_us_ofac_press_releases | NK-PjAsvsYXQ7gM9ZNs33bTai | ||||
Person:id | 2257686c243a5bf5e665df43dea30dbdc4524aba | eng | gb_hmt_sanctions | gb-hmt-15716 | |||
Person:idNumber | 9/PABATHA(N)010135 | eng | us_ofac_sdn | ofac-44659 | |||
Person:idNumber | 9/PABATHA(N)010135 | eng | gb_hmt_sanctions | gb-hmt-15716 | |||
Person:lastName | TUN | eng | us_sam_exclusions | usgsa-s4mrqp625 | |||
Person:lastName | Zaw Min Tun | eng | gb_fcdo_sanctions | gb-fcdo-mya0064 | |||
Person:lastName | ZAW MIN TUN | eng | gb_coh_disqualified | gb-coh-qcxqhiqbi5gkl1fg-05me70rxsk | |||
Person:lastName | HTUN | eng | us_sam_exclusions | usgsa-s4mrty33f | |||
Person:lastName | HTUN | eng | us_sam_exclusions | usgsa-s4mrty80p | |||
Person:lastName | Htun | eng | us_ofac_sdn | ofac-44659 | |||
Person:lastName | Tun | eng | us_ofac_sdn | ofac-44659 | |||
Person:lastName | Zaw Min Tun | eng | gb_hmt_sanctions | gb-hmt-15716 | |||
Person:middleName | Min | eng | us_ofac_sdn | ofac-44659 | |||
Person:modifiedAt | 2023-01-31 | eng | gb_hmt_sanctions | gb-hmt-15716 | |||
Person:name | ZAW MIN TUN | eng | gb_coh_disqualified | gb-coh-qcxqhiqbi5gkl1fg-05me70rxsk | |||
Person:name | Zaw Min Tun | eng | gb_fcdo_sanctions | gb-fcdo-mya0064 | |||
Person:name | Zaw Min Tun | ca_dfatd_sema_sanctions | ca-sema-563a9386ca593cc36c286c1a93ff11eb845cb555 | ||||
Person:name | Zaw Min Tun | eng | us_ofac_sdn | ofac-44659 | |||
Person:name | TUN, Zaw Min | us_trade_csl | ofac-44659 | ||||
Person:name | Zaw Min Tun | eng | ext_us_ofac_press_releases | NK-PjAsvsYXQ7gM9ZNs33bTai | |||
Person:name | Zaw Min Tun | eng | gb_hmt_sanctions | gb-hmt-15716 | |||
Person:name | ZAW MIN HTUN | eng | us_sam_exclusions | usgsa-s4mrty33f | |||
Person:name | ZAW MIN HTUN | eng | us_sam_exclusions | usgsa-s4mrty80p | |||
Person:name | ZAW MIN TUN | eng | us_sam_exclusions | usgsa-s4mrqp625 | |||
Person:name | ZAW MIN TUN | fra | mc_fund_freezes | mc-freezes-25b477afeb37cbfd43f0d9d2acbd85a926d1cb1e | |||
Person:nationality | mm | eng | gb_hmt_sanctions | gb-hmt-15716 | |||
Person:nationality | mm | eng | gb_coh_disqualified | gb-coh-qcxqhiqbi5gkl1fg-05me70rxsk | |||
Person:nationality | mm | eng | us_ofac_sdn | ofac-44659 | |||
Person:nationality | mm | eng | gb_fcdo_sanctions | gb-fcdo-mya0064 | |||
Person:nationality | mm | fra | mc_fund_freezes | mc-freezes-25b477afeb37cbfd43f0d9d2acbd85a926d1cb1e | |||
Person:notes | (also ZAW MIN TUN) | eng | us_sam_exclusions | usgsa-s4mrty33f | |||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-mya0064 | |||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-qcxqhiqbi5gkl1fg-05me70rxsk | |||
Person:notes | (also ZAW MIN HTUN, ZAW MIN HTUN) | eng | us_sam_exclusions | usgsa-s4mrqp625 | |||
Person:notes | (also ZAW MIN TUN) | eng | us_sam_exclusions | usgsa-s4mrty80p | |||
Person:phone | 09263840825 | eng | gb_fcdo_sanctions | gb-fcdo-mya0064 | |||
Person:phone | +959263840825 | eng | gb_hmt_sanctions | gb-hmt-15716 | |||
Person:position | Director | eng | gb_fcdo_sanctions | gb-fcdo-mya0064 | |||
Person:position | Director | eng | gb_hmt_sanctions | gb-hmt-15716 | |||
Person:programId | US-BURMA | eng | us_ofac_sdn | ofac-44659 | |||
Person:programId | GB-MMR | eng | gb_hmt_sanctions | gb-hmt-15716 | |||
Person:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-563a9386ca593cc36c286c1a93ff11eb845cb555 | ||||
Person:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-mya0064 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy1701 | eng | ext_us_ofac_press_releases | NK-PjAsvsYXQ7gM9ZNs33bTai | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44659 | eng | us_ofac_sdn | ofac-44659 | |||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/qCxQhIQbi5gkl1FG_05ME70RXSk | eng | gb_coh_disqualified | gb-coh-qcxqhiqbi5gkl1fg-05me70rxsk | |||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-15716 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty33f | |||
Person:topics | sanction | us_trade_csl | ofac-44659 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-44659 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty80p | |||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-563a9386ca593cc36c286c1a93ff11eb845cb555 | ||||
Person:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-qcxqhiqbi5gkl1fg-05me70rxsk | |||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-mya0064 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrqp625 | |||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-25b477afeb37cbfd43f0d9d2acbd85a926d1cb1e | |||
Person:uniqueEntityId | DF57RUBQQZC1 | eng | us_sam_exclusions | usgsa-s4mrqp625 | |||
Person:uniqueEntityId | L91CEWLMCEH4 | eng | us_sam_exclusions | usgsa-s4mrty80p | |||
Person:uniqueEntityId | L91CEWLMCEH4 | eng | us_sam_exclusions | usgsa-s4mrty33f | |||