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Tun Min Latt

Sanctioned entity

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

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	1969-02-06 · 1969-06-02				[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]
Wikidata ID	Q116176133				[sources]
Address	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	2024-10-14	Last processed	2024-10-29	First seen	2023-04-20

Relationships

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 of Companies	-	-	-
Star Sapphire Group Pte. Ltd.	-	-	-
Star Sapphire Trading Company Limited	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`12/DAGANAN004114`	Myanmar (Burma)	National ID No.	-	-
`ME444441`	Myanmar (Burma)	Passport	2019-09-13	2024-09-12

Relatives
Person	Relationship	Start date	End date
Win Min Soe	Family member of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Foreign, Commonwealth & Development Office · UK	The Myanmar (Sanctions) Regulations 2021	2023-03-27	-
TREAS-OFAC	Reciprocal	2023-03-24	-
Office of Financial Sanctions Implementation · UK	Myanmar	2023-03-27	-
Global Affairs Canada	Myanmar (Burma) / Myanmar (Birmanie)	-	-

Data sources

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Wikidata Persons in Relevant Categories426,695

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

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

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US SAM Procurement Exclusions119,130

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Wikidata377,301

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

Source data IDs: gb-fcdo-mya0068 · ca-sema-f72015163d6c98ae431b00a4c331bea937fe2be1 · NK-bSAQhjT7ExDd5xJ3bgbMDN · ca-sema-2-102-mm-tun-min-latt · usgsa-s4mrphrjy · ofac-41187 · ca-sema-part-2-102-mm-tun-min-latt · gb-hmt-15857

For experts: raw data explorer

Factsheet Data sources

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