On a sanctions listindividual
AUNG, Tin Myo
AUNG, Tin Myo is listed on the OFAC Specially Designated Nationals (SDN) under the programs DPRK, BURMA-EO14014.
Sanctions programs
Details
- Date of birth
- 03 Dec 1972
- Place of birth
- Taungoo, Burma
- Nationality
- Burma
Addresses
- Burma
Remarks
DOB 03 Dec 1972; POB Taungoo, Burma; nationality Burma; Gender Male; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Passport MI361289 (Burma) expires 14 Dec 2028; National ID No. 7TANGANAN097221 (Burma); Linked To: ROYAL SHUNE LEI COMPANY LIMITED.