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Tin Oo

Sanctioned entity

Tin Oo is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	OO, Tin · Tin Oo · U Tin Oo				[sources]
Other name	U Tin Oo				[sources]
Birth date	1952-11-24				[sources]
Place of birth	Myanmar				[sources]
Gender	male				[sources]
Nationality	Myanmar (Burma)				[sources]
Country	Myanmar (Burma)				[sources]
Citizenship	Myanmar (Burma)				[sources]
Country of birth	Myanmar (Burma)				[sources]
First name	Tin · U Tin				[sources]
ID Number	`5KALATANAING127084`				[sources]
Last name	Oo				[sources]
Position	Chair of the Anti-Corruption Commission · Chairman of Anti-Corruption Commission				[sources]
Address	No 22, Thanlwin Street, PyinYaWaDy Condominium, No.5 Quarter, Yankin township, Yangon · No 22, Thanlwin Street, PyinYaWaDy Condominium, No.5 Quarter, Yankin township, Yangon, Myanmar · No. 22, Thanlwin Street, Pyinyawady Condominium, No. 5 Quarter, Yankin Township, Rangoon				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-28	Last processed	2024-11-29	First seen	2023-04-20

Relationships

Address
Full address	Country
No 22, Thanlwin Street, PyinYaWaDy Condominium, No.5 Quarter, Yankin township, Yangon · No. 22, Thanlwin Street, Pyinyawady Condominium, No. 5 Quarter, Yankin Township, Rangoon	Myanmar (Burma)

Identifications
Document number	Country	Type	Start date	End date
`5KALATANAING127084`	Myanmar (Burma)	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Myanmar (Burma) / Myanmar (Birmanie)	-	-
Office of Financial Sanctions Implementation · UK	Myanmar	2022-01-31	-
Office of Foreign Assets Control	SDN List	-	-
Foreign, Commonwealth & Development Office · UK	The Myanmar (Sanctions) Regulations 2021	2022-01-31	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,177

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)21,004

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 · ITA

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Source data IDs: ca-sema-2-73-mm-u-tin-oo · ca-sema-burma-2-73 · ofac-32764 · gb-fcdo-mya0036 · ca-sema-cb3b08f280ea08d90764354fcb5677c5b0bd1706 · gb-hmt-14175

For experts: raw data explorer

Factsheet Data sources

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