Lists of sanctions
3.138.34.10
19.10.2024 17:02:41

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 MM

Birth data (1)

Birthdate
Country MM

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: 19.10.2024. 16:21
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