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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | LATT, Tun Min · TUN MIN LATT · Tun Min Latt · ထွန်းမင်းလတ် | [sources] | |||
| Other name | Htun Min Lat · Htun Min Latt · Htun Minn Latt · Tun Min Lat | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Yangon, Burma | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Myanmar (Burma) | [sources] | |||
| Country | Myanmar (Burma) | [sources] | |||
| First name | TUN MIN · Tun | [sources] | |||
| ID Number | 12/DAGANAN004114 | [sources] | |||
| Last name | LATT · Latt · Min Latt · Tun Min Latt | [sources] | |||
| Middle name | Min | [sources] | |||
| Passport number | ME444441 | [sources] | |||
| Phone | +951551536 | [sources] | |||
| Registration number | K7Y2X86PX717 | [sources] | |||
| Unique Entity ID | K7Y2X86PX717 | [sources] | |||
| Wikidata ID | Q116176133 | [sources] | |||
| Address | 201, TETKATHO YEIKMON CONDO-C, NEW UNIVERSITY AVENUE, BAHAN TOWNSHIP, Yangon, 11201 · 201, TETKATHO YEIKMON CONDO-C, NEW UNIVERSITY AVENUE, BAHAN TOWNSHIP, Yangon, 11201, Myanmar · 201, Tetkatho Yeikmon Condo-C, New University Avenue, 11201 Bahan Township · 45 Zayathukha Road, 11072 54-Thuwunna Thingangyun Township · BAHAN TOWNSHIP, 11201, MMR | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
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
ca-sema-part-2-102-mm-tun-min-latt · ofac-41187 · gb-hmt-15857 · ca-sema-2-102-mm-tun-min-latt · ca-sema-f72015163d6c98ae431b00a4c331bea937fe2be1 · NK-bSAQhjT7ExDd5xJ3bgbMDN · usgsa-s4mrphrjy · gb-fcdo-mya0068For 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 | |
| 45 Zayathukha Road, 11072 54-Thuwunna Thingangyun Township | Myanmar (Burma) | |
| 201, TETKATHO YEIKMON CONDO-C, NEW UNIVERSITY AVENUE, BAHAN TOWNSHIP, Yangon, 11201 · 201, Tetkatho Yeikmon Condo-C, New University Avenue, 11201 Bahan Township | Myanmar (Burma) | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Star Sapphire Group Pte. Ltd. Sanctioned entity | - | - | - | |
| Star Sapphire Trading Company Limited Sanctioned entity | - | - | - | |
| Star Sapphire Group of Companies Sanctioned entity | - | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
ME444441 | Myanmar (Burma) | Passport | |||
12/DAGANAN004114 | Myanmar (Burma) | National ID No. | - | - | |
| Relatives | ||||
|---|---|---|---|---|
| Person | Relationship | Start date | End date | |
| Win Min Soe Sanctioned entity | Family member of | - | - | |