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Tin Latt Min

Sanctioned entity

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

Type	Person				[sources]
Name	MIN, Tin Latt · TIN LATT MIN · Tin Latt Min				[sources]
Birth date	1968-06-15				[sources]
Gender	female				[sources]
Nationality	Myanmar (Burma)				[sources]
Country	Myanmar (Burma)				[sources]
First name	TIN LATT · Tin				[sources]
ID Number	`5/MAYANAN012759`				[sources]
Last name	MIN · Min				[sources]
Middle name	Latt				[sources]
Registration number	`SRDJLY214KR9`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2024-01-31

Relationships

Family members
Relative	Relationship	Start date	End date
Thein Win Zaw	Family member of	-	-

Identifications
Document number	Country	Type	Start date	End date
`5/MAYANAN012759`	Myanmar (Burma)	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-01-31	-

Data sources

US SAM Procurement Exclusions119,132

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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

Source data IDs: ofac-47352 · usgsa-s4mrrwx20

For experts: raw data explorer

Factsheet Data sources

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