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Zaw Min Tun

Sanctioned entity

Zaw Min Tun is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	TUN, Zaw Min · ZAW MIN TUN · Zaw Min Tun				[sources]
Other name	Zaw Min Htun				[sources]
Birth date	2001-07-20				[sources]
Place of birth	Burma · Myanmar · Yenanchaung : BIRMANIE/MYANMAR				[sources]
Gender	male				[sources]
Nationality	Myanmar (Burma)				[sources]
Country	Myanmar (Burma)				[sources]
Country of birth	Myanmar (Burma)				[sources]
E-Mail	asiasun.grouptca@gmail.com				[sources]
First name	ZAW MIN · Zaw · Zaw Min				[sources]
ID Number	`9/PABATHA(N)010135`				[sources]
Last name	Htun · TUN · Tun · ZAW MIN TUN · Zaw Min Tun				[sources]
Phone	+959263840825 · 09263840825				[sources]
Registration number	`DF57RUBQQZC1`				[sources]
Position	Director				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-14	Last processed	2024-08-25	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`9/PABATHA(N)010135`	Myanmar (Burma)	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office · UK	The Myanmar (Sanctions) Regulations 2021	2023-01-31	-
Global Affairs Canada	Myanmar (Burma) / Myanmar (Birmanie)	-	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-08-23	-
Office of Financial Sanctions Implementation · UK	Myanmar	2023	-
La Principauté de Monaco	-	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

Canadian Consolidated Autonomous Sanctions List4,407

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

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)20,205

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

US SAM Procurement Exclusions116,263

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Monaco National Fund Freezing List4,972

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

Monaco · Monaco

UK FCDO Sanctions List4,520

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,063

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Source data IDs: usgsa-s4mrqp625 · gb-fcdo-mya0064 · mc-freezes-25b477afeb37cbfd43f0d9d2acbd85a926d1cb1e · gb-hmt-15716 · ofac-44659 · ca-sema-563a9386ca593cc36c286c1a93ff11eb845cb555

For experts: raw data explorer

Factsheet Data sources

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