Lists of sanctions
18.221.243.29
13.11.2024 01:28:30

Tun Min Latt

List

Type Individual
Gender Male
List name United Kingdom
Programs (1) Myanmar
Listed (1) 27.03.2023

Names (1)

Last name/Name Tun Min Latt
Full name/Name Tun Min Latt
Type Primary name

Citizenships (1)

Country Myanmar

Addresses (1)

Country Myanmar
Postal code 1

Birth data (1)

Birthdate

Identification documents (2)

Type Individual National ID Number: 12/DAGANA(N)004114
Type Phone Number: +95 1 551 536

Notes (1)

Tun Min Latt is an involved person under The Myanmar (Sanctions) Regulations 2021 because he is and has been involved in the repression of the civilian population in Myanmar through the supply to Myanmar of restricted goods or restricted technology, or of material related to such goods or technology. Specifically, through his role as director of Star Sapphire Trading Company Limited.

Historical data

No records
Updated: 13.11.2024. 00:15
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