Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AUNG, Sit Taing · SIT TAING AUNG · Sit Taing Aung · Sitt Taing Aung | [sources] | |||
Other name | SIT THAING ASUNG · SITT TAING AUNG · SITT THAING AUNG · Sit Thaing Asung · Sitt Taing Aung · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Myanmar/Birmanie | [sources] | |||
Gender | male | [sources] | |||
Nationality | Myanmar (Burma) | [sources] | |||
Country | Myanmar (Burma) | [sources] | |||
Citizenship | Myanmar (Burma) | [sources] | |||
Country of birth | Myanmar (Burma) | [sources] | |||
First name | SIT TAING · Sit · Sit Taing · Sitt | [sources] | |||
ID Number | 12/YaKaNa(n)006213 | [sources] | |||
Last name | AUNG · Asung · Aung · SIT TAING AUNG · Sit Taing Aung · | [sources] | |||
Middle name | Taing · Thaing | [sources] | |||
Passport number | 006213 · 12/YaKaNa(n)006213 | [sources] | |||
Phone | +9598601115 | [sources] | |||
Registration number | M7Q5U9YFCW97 | [sources] | |||
Position | Directeur de la Yatanarpon Aviation Support Company et du Suntac Group of Companies · Directeur de la Yatanarpon Aviation Support Company et du Suntac Group of Companies, entre la création de ces sociétés et leur dissolution en novembre 2021. Sit Taing Aung a poursuivi ses activités après le coup d’État de 2021. · the Director of Yatanarpon Aviation Support Company and Suntac Group of Companies between the establishment of these companies and their disbanding in November 2021. | [sources] | |||
Address | No. 56, 5th Floor, Kabaraye Pagoda Road, 7 Ward, Yangon, Myanmar | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
eu-tb-logical-149183
· ca-sema-2-75-mm-sit-taing-aung
· ofac-35743
· gb-fcdo-mya0069
· fr-ga-6379
· usgsa-s4mrn943k
· mc-freezes-11b843fd0ce905de2834f8978ad38f41dae1c475
· gb-hmt-16186
· ca-sema-12b02889f5df912b6024361d34950677ade89537
· eu-fsf-eu-9593-32
· ca-sema-burma-2-75
· ch-seco-60113
· NK-UF4jDWhGDThjpzad9vCUgo
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
No. 56, 5th Floor, Kabaraye Pagoda Road, 7 Ward, Yankin Township, Yangon | Myanmar (Burma) |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
SUNTAC TECHNOLOGIES COMPANY LIMITED | - | - | - | |
SUNTAC INTERNATIONAL TRADING COMPANY LIMITED | - | - | - |