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Aung Moe Myint

Sanctioned entity
TypePerson[sources]
NameAUNG MOE MYINT · Aung Moe Myint[sources]
Other nameU Aung Moe Myint[sources]
Birth date · [sources]
Gendermale[sources]
NationalityMyanmar (Burma)[sources]
ID Number12/YAKANA(N)006981[sources]
Last nameAUNG MOE MYINT · Aung Moe Myint[sources]
Passport number12/YAKANA(N) 006981 · 12/YAKANA(N)006981[sources]
PositionDirecteur de Dynasty International Company Ltd (DICL) · Director of Dynasty International Company Ltd (DICL) operating in the trading sector. Honorary Consul of the Republic of Belarus to Myanmar.[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Aung Moe Myint is the Director of Dynasty International Company Ltd (DICL) operating in the trading sector. He is the Honorary Consul of the Republic of Belarus to Myanmar. Based on his commercial and personal position, including his close political and commercial ties with Belarus, Aung Moe Myint has facilitated the procurement of arms, weapons, restricted and dual-use goods for the Myanmar military, which were used against the civilian population and protesters all across the country. By contributing to the military’s capabilities to commit serious human rights violations and the repression of the civilian population, as well as to carry out activities undermining democracy and the rule of law in Myanmar/Burma, Aung Moe Myint provided support to the Tatmadaw and engaged in actions that threaten the peace, security or stability of Myanmar/Burma.

Swiss SECO Sanctions/Embargoes,

Aung Moe Myint est le directeur de Dynasty International Company Ltd (DICL) opérant dans le secteur commercial. Il est consul honoraire de la République de Biélorussie au Myanmar/en Birmanie. Sur la base de sa position commerciale et personnelle, y compris de ses liens politiques et commerciaux étroits avec la Biélorussie, Aung Moe Myint a facilité l’achat d’armements, d’armes, de biens faisant l’objet de restrictions et à double usage pour l’armée du Myanmar/de la Birmanie, qui ont été utilisés contre la population civile et les manifestants à travers tout le pays. En contribuant à la capacité de l’armée à commettre de graves violations des droits de l’homme et à réprimer la population civile, ainsi qu’à mener des activités portant atteinte à la démocratie et à l’état de droit au Myanmar/en Birmanie, Aung Moe Myint a apporté un soutien à la Tatmadaw et participé à des actions qui menacent la paix, la sécurité ou la stabilité du Myanmar/de la Birmanie.

French National Asset Freezing System,

Numéro de passeport: 12/YAKANA (N)006981

Monaco National Fund Freezing List,

Relationships

Data sources

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA


Source data IDs: ch-seco-57503 · eu-tb-logical-145515 · ofac-39218 · ca-sema-2-88-mm-hlaing-moe-myint · mc-freezes-1b48a8d1e4367df94eb3c60e9f0804469988cabe · fr-ga-5049 · eu-fsf-eu-9047-41 · mc-freezes-3b2036009461d9158e57735edd75616559007f93

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