Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AUNG MO MYINT · AUNG MOE MYINT · AUNG MYINT · Aung Moe MYINT · Aung Moe Myint · | [sources] | |||
Other name | AUNG MO MYINT · AUNG MOE MYINT · AUNG MYINT · Aung MYINT · Aung Mo MYINT · | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Myanmar | [sources] | |||
Gender | male | [sources] | |||
Nationality | Myanmar (Burma) | [sources] | |||
Country | Myanmar (Burma) | [sources] | |||
Country of birth | Myanmar (Burma) | [sources] | |||
First name | AUNG · AUNG MO · AUNG MOE · Aung · Aung Moe | [sources] | |||
Last name | Aung Moe Myint · MYINT · Myint | [sources] | |||
Middle name | Mo · Moe | [sources] | |||
Passport number | 12/YAKANA(N)006981 | [sources] | |||
Registration number | 12/YAKANA(N)006981 · QWZEUGV5A4A9 · S8WPJKC36YP1 · S98CSN5KK881 | [sources] | |||
Title | Doctor | [sources] | |||
Unique Entity ID | QWZEUGV5A4A9 · S8WPJKC36YP1 · S98CSN5KK881 | [sources] | |||
Position | Honorary Consul of the Republic of Belarus to the Republic of the Union of Myanmar · nominated as a member the Union Election Commission (UEC) on 23 February 2021 | [sources] | |||
Address | 15 Waizayandar Road, Ngye Kyar Yan Quarters, South Okkalapa Township, Yangon · 15 Waizayandar Road, Ngye Kyar Yan Quarters, South Okkalapa Township, Yangon, Myanmar · SOUTH OKKALAPA TOWNSHIP, MMR · Waizayandar Road, No.15, Ngwe Kyar Yan Quarter, South Okkalapa Township | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
ca-sema-2-76-mm-aung-moe-myint
· eu-tb-logical-133403
· fr-ga-3785
· ofac-39216
· usgsa-s4mrtyfrv
· usgsa-s4mrtyfrt
· usgsa-s4mrn6q0h
· gb-hmt-15045
· ch-seco-47679
· NK-GfEB9Nu4hPcQ65rGEMQ4tm
· ca-sema-b649c1ad8a9761889f8c4e1bfb217398d1a6e297
· gb-fcdo-mya0037
· ca-sema-burma-2-76
· eu-fsf-eu-6918-56
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
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Asset | Percentage held | Start date | End date | |
Dynasty International Company Limited Sanctioned entity | - | - | - |