Zaw Min Tun
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | United Kingdom |
| Programs (1) | Myanmar |
| Listed (1) | 31.01.2023 |
Names (1)
| Last name/Name | Zaw Min Tun |
|---|---|
| Full name/Name | Zaw Min Tun |
| Type | Primary name |
| Description | Director |
Citizenships (1)
| Country | Myanmar |
|---|
Birth data (1)
| Birthdate | |
|---|---|
| Country | Myanmar |
Identification documents (3)
| Type | Phone Number: 09263840825 |
|---|
| Type | Email Address: asiasun.grouptca@gmail.com |
|---|
| Type | Individual National ID Number: 9/PABATHA(N)010135 |
|---|
Notes (1)
| Zaw Min Tun is an involved person under The Myanmar (Sanctions) Regulations 2021 because he is a member of Asia Sun Trading Company Limited, which is and has been involved in the repression of the civilian population of Myanmar by making available economic resources (aviation fuel) directly or indirectly to or for the benefit of the Myanmar security forces. |
Historical data
No records
Updated: 20.06.2025. 16:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.