Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AUNG, Sit Taing · SIT TAING AUNG · Sit Taing Aung · Sitt Taing Aung · စစ်တိုင်းအောင် | [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] | |||
Unique Entity ID | M7Q5U9YFCW97 | [sources] | |||
Wikidata ID | Q130757112 | [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 · No. 56, 5th Floor, Kabaraye Pagoda Road, 7 Ward, Yankin Township, Yangon | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
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
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
gb-hmt-16186
· gb-fcdo-mya0069
· mc-freezes-11b843fd0ce905de2834f8978ad38f41dae1c475
· ca-sema-2-75-mm-sit-taing-aung
· ch-seco-60113
· NK-cNGTCwJBDu2jbCZTVdw8sZ
· eu-tb-logical-149183
· ca-sema-burma-2-75
· ofac-35743
· ca-sema-12b02889f5df912b6024361d34950677ade89537
· usgsa-s4mrn943k
· fr-ga-6379
· NK-UF4jDWhGDThjpzad9vCUgo
· eu-fsf-eu-9593-32
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 INTERNATIONAL TRADING COMPANY LIMITED Sanctioned entity | - | - | - | |
SUNTAC TECHNOLOGIES COMPANY LIMITED Sanctioned entity | - | - | - |