Statements: Zaw Min Tun

Canonical ID: NK-PjAsvsYXQ7gM9ZNs33bTai · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasZaw Min Htunengus_ofac_sdnofac-44659
Person:birthCountrymmenggb_hmt_sanctionsgb-hmt-15716
Person:birthDate2001-07-20enggb_hmt_sanctionsgb-hmt-15716
Person:birthDate2001-07-20engus_ofac_sdnofac-44659
Person:birthDate2001-07-20enggb_fcdo_sanctionsgb-fcdo-mya0064
Person:birthDate2001-07-20enggb_coh_disqualifiedgb-coh-qcxqhiqbi5gkl1fg-05me70rxsk
Person:birthPlaceYenanchaung : BIRMANIE/MYANMARframc_fund_freezesmc-freezes-25b477afeb37cbfd43f0d9d2acbd85a926d1cb1e
Person:birthPlaceMyanmarenggb_fcdo_sanctionsgb-fcdo-mya0064
Person:birthPlaceBurmaengus_ofac_sdnofac-44659
Person:countrymmengus_sam_exclusionsusgsa-s4mrqp625
Person:countrymmengus_sam_exclusionsusgsa-s4mrty33f
Person:countrymmengus_ofac_sdnofac-44659
Person:countrymmca_dfatd_sema_sanctionsca-sema-563a9386ca593cc36c286c1a93ff11eb845cb555
Person:countrymmengus_sam_exclusionsusgsa-s4mrty80p
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty80p
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty33f
Person:createdAt2023-08-24engus_sam_exclusionsusgsa-s4mrqp625
Person:createdAt2023-01-31enggb_hmt_sanctionsgb-hmt-15716
Person:emailasiasun.grouptca@gmail.comenggb_hmt_sanctionsgb-hmt-15716
Person:emailasiasun.grouptca@gmail.comenggb_fcdo_sanctionsgb-fcdo-mya0064
Person:firstNameZawengus_ofac_sdnofac-44659
Person:firstNameZAW MINengus_sam_exclusionsusgsa-s4mrty33f
Person:firstNameZAW MINengus_sam_exclusionsusgsa-s4mrqp625
Person:firstNameZaw Min Tunca_dfatd_sema_sanctionsca-sema-563a9386ca593cc36c286c1a93ff11eb845cb555
Person:firstNameZAW MINengus_sam_exclusionsusgsa-s4mrty80p
Person:gendermaleenggb_hmt_sanctionsgb-hmt-15716
Person:gendermaleframc_fund_freezesmc-freezes-25b477afeb37cbfd43f0d9d2acbd85a926d1cb1e
Person:gendermaleengus_ofac_sdnofac-44659
Person:id468e462c6aa3bf1829c716ebe4fc80c0a9d8b5bcca_dfatd_sema_sanctionsca-sema-563a9386ca593cc36c286c1a93ff11eb845cb555
Person:id9618ee0e4a9be6a7692105efc7d72b2631379169engus_sam_exclusionsusgsa-s4mrqp625
Person:id2d7afeb76de75fa35d7d4e45b5cc4bf7a64658e5enggb_coh_disqualifiedgb-coh-qcxqhiqbi5gkl1fg-05me70rxsk
Person:id0c41f8be9fe78a176fce8db4b06d936966ff3c0dengus_sam_exclusionsusgsa-s4mrty80p
Person:id7c51271405d6b9e07156806aa48969d442a44b93enggb_fcdo_sanctionsgb-fcdo-mya0064
Person:id74110abb8b3795656bdbae78f6f6dfe408eaf916framc_fund_freezesmc-freezes-25b477afeb37cbfd43f0d9d2acbd85a926d1cb1e
Person:id7899ff8c79cf8351e718f07ec65fe910a0b6b604engus_sam_exclusionsusgsa-s4mrty33f
Person:id51436b464e605644ab12315b6b127cb0ccda666aengus_ofac_sdnofac-44659
Person:id5370394ae3dcf569bf3837b71dbe1868816ac26cus_trade_cslofac-44659
Person:id47ef58ea9350300c45a6324b4519c61ccef6a8f3ext_us_ofac_press_releasesNK-PjAsvsYXQ7gM9ZNs33bTai
Person:id2257686c243a5bf5e665df43dea30dbdc4524abaenggb_hmt_sanctionsgb-hmt-15716
Person:idNumber9/PABATHA(N)010135engus_ofac_sdnofac-44659
Person:idNumber9/PABATHA(N)010135enggb_hmt_sanctionsgb-hmt-15716
Person:lastNameTUNengus_sam_exclusionsusgsa-s4mrqp625
Person:lastNameZaw Min Tunenggb_fcdo_sanctionsgb-fcdo-mya0064
Person:lastNameZAW MIN TUNenggb_coh_disqualifiedgb-coh-qcxqhiqbi5gkl1fg-05me70rxsk
Person:lastNameHTUNengus_sam_exclusionsusgsa-s4mrty33f
Person:lastNameHTUNengus_sam_exclusionsusgsa-s4mrty80p
Person:lastNameHtunengus_ofac_sdnofac-44659
Person:lastNameTunengus_ofac_sdnofac-44659
Person:lastNameZaw Min Tunenggb_hmt_sanctionsgb-hmt-15716
Person:middleNameMinengus_ofac_sdnofac-44659
Person:modifiedAt2023-01-31enggb_hmt_sanctionsgb-hmt-15716
Person:nameZAW MIN TUNenggb_coh_disqualifiedgb-coh-qcxqhiqbi5gkl1fg-05me70rxsk
Person:nameZaw Min Tunenggb_fcdo_sanctionsgb-fcdo-mya0064
Person:nameZaw Min Tunca_dfatd_sema_sanctionsca-sema-563a9386ca593cc36c286c1a93ff11eb845cb555
Person:nameZaw Min Tunengus_ofac_sdnofac-44659
Person:nameTUN, Zaw Minus_trade_cslofac-44659
Person:nameZaw Min Tunengext_us_ofac_press_releasesNK-PjAsvsYXQ7gM9ZNs33bTai
Person:nameZaw Min Tunenggb_hmt_sanctionsgb-hmt-15716
Person:nameZAW MIN HTUNengus_sam_exclusionsusgsa-s4mrty33f
Person:nameZAW MIN HTUNengus_sam_exclusionsusgsa-s4mrty80p
Person:nameZAW MIN TUNengus_sam_exclusionsusgsa-s4mrqp625
Person:nameZAW MIN TUNframc_fund_freezesmc-freezes-25b477afeb37cbfd43f0d9d2acbd85a926d1cb1e
Person:nationalitymmenggb_hmt_sanctionsgb-hmt-15716
Person:nationalitymmenggb_coh_disqualifiedgb-coh-qcxqhiqbi5gkl1fg-05me70rxsk
Person:nationalitymmengus_ofac_sdnofac-44659
Person:nationalitymmenggb_fcdo_sanctionsgb-fcdo-mya0064
Person:nationalitymmframc_fund_freezesmc-freezes-25b477afeb37cbfd43f0d9d2acbd85a926d1cb1e
Person:notes(also ZAW MIN TUN)engus_sam_exclusionsusgsa-s4mrty33f
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-mya0064
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-qcxqhiqbi5gkl1fg-05me70rxsk
Person:notes(also ZAW MIN HTUN, ZAW MIN HTUN)engus_sam_exclusionsusgsa-s4mrqp625
Person:notes(also ZAW MIN TUN)engus_sam_exclusionsusgsa-s4mrty80p
Person:phone09263840825enggb_fcdo_sanctionsgb-fcdo-mya0064
Person:phone+959263840825enggb_hmt_sanctionsgb-hmt-15716
Person:positionDirectorenggb_fcdo_sanctionsgb-fcdo-mya0064
Person:positionDirectorenggb_hmt_sanctionsgb-hmt-15716
Person:programIdUS-BURMAengus_ofac_sdnofac-44659
Person:programIdGB-MMRenggb_hmt_sanctionsgb-hmt-15716
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-563a9386ca593cc36c286c1a93ff11eb845cb555
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-mya0064
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy1701engext_us_ofac_press_releasesNK-PjAsvsYXQ7gM9ZNs33bTai
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44659engus_ofac_sdnofac-44659
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/qCxQhIQbi5gkl1FG_05ME70RXSkenggb_coh_disqualifiedgb-coh-qcxqhiqbi5gkl1fg-05me70rxsk
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-15716
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty33f
Person:topicssanctionus_trade_cslofac-44659
Person:topicssanctionengus_ofac_sdnofac-44659
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty80p
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-563a9386ca593cc36c286c1a93ff11eb845cb555
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-qcxqhiqbi5gkl1fg-05me70rxsk
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-mya0064
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrqp625
Person:topicssanctionframc_fund_freezesmc-freezes-25b477afeb37cbfd43f0d9d2acbd85a926d1cb1e
Person:uniqueEntityIdDF57RUBQQZC1engus_sam_exclusionsusgsa-s4mrqp625
Person:uniqueEntityIdL91CEWLMCEH4engus_sam_exclusionsusgsa-s4mrty80p
Person:uniqueEntityIdL91CEWLMCEH4engus_sam_exclusionsusgsa-s4mrty33f
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