SapherCheck

10 SapherCheck records found for Person Min

Profile Type PERSON
Name MIN MIN OO
MIN MIN OO
Last Name MIN MIN OO
MIN MIN OO
Nationality MYANMAR (BURMA)
Birth Date 1967
1962
Position MEMBRE DE LA COMMISSION éLECTORALE DE L'UNION (UEC), NOMMé PAR LE CONSEIL D'ADMINISTRATION DE L'ÉTAT (SAC) LE 2 MAI 2022
MEMBER OF THE UNION ELECTION COMMISSION (UEC)
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-08-14
Created At 2022-11-08
Modified At 2022-11-22
Gender MALE
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes MIN MIN OO IS A MEMBER OF THE UNION ELECTION COMMISSION (UEC), APPOINTED BY THE STATE ADMINISTRATIVE COUNCIL (SAC) ON 2 MAY 2022. BY ACCEPTING THIS NOMINATION IN THE AFTERMATH OF THE MILITARY COUP OF 1 FEBRUARY 2021, AND THROUGH HIS ACTIONS AS A MEMBER OF THE UEC, NOTABLY THE ANNULMENT OF THE RESULTS OF THE NOVEMBER 2020 ELECTIONS WITHOUT ANY PROVEN EVIDENCE OF FRAUD, AS WELL AS THE FILING OF CHARGES FOR ELECTORAL FRAUD FOR THE SAME ELECTIONS, MIN MIN OO HAS BEEN DIRECTLY INVOLVED IN ACTIONS UNDERMINING DEMOCRACY AND THE RULE OF LAW IN MYANMAR/BURMA.
MIN MIN OO EST UN MEMBRE DE LA COMMISSION éLECTORALE DE L'UNION (UEC), NOMMé PAR LE CONSEIL D'ADMINISTRATION DE L'ÉTAT (SAC) LE 2 MAI 2022. EN ACCEPTANT CETTE NOMINATION AU LENDEMAIN DU COUP D'ÉTAT MILITAIRE DU 1ER FéVRIER 2021, ET PAR SES AGISSEMENTS EN QUALITé DE MEMBRE DE L'UEC, NOTAMMENT L'ANNULATION DES RéSULTATS DES éLECTIONS DE NOVEMBRE 2020 SANS QU'IL Y AIT LE MOINDRE éLéMENT DE PREUVE AVéRé DE FRAUDE, AINSI QUE LE DéPôT D'ACCUSATIONS DE FRAUDE éLECTORALE POUR LES MêMES éLECTIONS, MIN MIN OO EST DIRECTEMENT IMPLIQUé DANS DES ACTIONS PORTANT ATTEINTE à LA DéMOCRATIE ET à L'éTAT DE DROIT AU MYANMAR/EN BIRMANIE.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5039

6 Sanctions

Sanction Caption MMR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.9037.72

Start Date: 2022-11-08
Listing Date: 2022-11-08
Country: Belgium

Entity: NK-EmdB5zphJnz7Uyo9SwFjyC

Program: MMR

Reason: 2022/2177 (OJ L286 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2177
Sanction Caption Ordinance of 17 October 2018 on measures against Myanmar (SR 946.231.157.5), annex 1
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 57435

Start Date: 2022-11-22
Listing Date: 2022-11-22
Country: Switzerland

Entity: NK-EmdB5zphJnz7Uyo9SwFjyC

Program: Ordinance of 17 October 2018 on measures against Myanmar (SR 946.231.157.5), annex 1

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption MMR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.9037.72

Start Date: 2022-11-08
Listing Date: 2022-11-08
Country: European Union

Entity: NK-EmdB5zphJnz7Uyo9SwFjyC

Program: MMR

Reason: 2022/2177 (OJ L286 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2177
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-EmdB5zphJnz7Uyo9SwFjyC

Reason: Council Decision concerning restrictive measures in view of the situation in Myanmar/Burma

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0184-20240430
Sanction Caption (UE) 2022/2177 du 08/11/2022 (UE Myanmar (ex Birmanie) - R (UE) 401/2013)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-EmdB5zphJnz7Uyo9SwFjyC

Program: (UE) 2022/2177 du 08/11/2022 (UE Myanmar (ex Birmanie) - R (UE) 401/2013)

Reason: Min Min Oo est un membre de la commission électorale de l'Union (UEC), nommé par le Conseil d'administration de l'État (SAC) le 2 mai 2022. En acceptant cette nomination au lendemain du coup d'État militaire du 1er février 2021, et par ses agissements en qualité de membre de l'UEC, notamment l'annulation des résultats des élections de novembre 2020 sans qu'il y ait le moindre élément de preuve avéré de fraude, ainsi que le dépôt d'accusations de fraude électorale pour les mêmes élections, Min Min Oo est directement impliqué dans des actions portant atteinte à la démocratie et à l'état de droit au Myanmar/en Birmanie.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-EmdB5zphJnz7Uyo9SwFjyC

Provisions: (UE) 2022/2177 du 08/11/2022

Reason: Min Min Oo est un membre de la commission électorale de l’Union (UEC), nommé par le Conseil d’administration de l’État (SAC) le 2 mai 2022. En acceptant cette nomination au lendemain du coup d’État militaire du 1er février 2021, et par ses agissements en qualité de membre de l’UEC, notamment l’annulation des résultats des élections de novembre 2020 sans qu’il y ait le moindre élément de preuve avéré de fraude, ainsi que le dépôt d’accusations de fraude électorale pour les mêmes élections, Min Min Oo est directement impliqué dans des actions portant atteinte à la démocratie et à l’état de droit au Myanmar/en Birmanie.

Source URL: https://geldefonds.gouv.mc/
Registration Number K7YMS8MAHZS7
ID Number 9/MANAMAN031190
Profile Type PERSON
Name WIN MIN SOE
WIN MIN SOE
SOE, WIN MIN
First Name WIN MIN
WIN
Middle Name MIN
Last Name SOE
MIN SOE
SOE
Country MYANMAR (BURMA)
Nationality MYANMAR (BURMA)
Birth Date 1969-03-26
Birth-Place MANDALAY, BURMA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2023-04-17
Gender FEMALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address 45 ZAYATHUKHA ROAD, 54-THUWUNNA THINGANGYUN TOWNSHIP
201, TETKATHO YEIKMON CONDO-C, NEW UNIVERSITY AVENUE, 11201 BAHAN TOWNSHIP
BAHAN TOWNSHIP, 11201, MMR
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41188

3 Sanctions

Sanction Caption Myanmar (Burma) / Myanmar (Birmanie)
Sanction Datasets Canadian Consolidated Autonomous Sanctions List
Sanction First Seen 2024-08-06
Sanction Last Change 2024-08-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Global Affairs Canada

Authority ID: 104

Country: Canada

Entity: NK-HshtmNV5Z9Wj4rxkwu7xAB

Program: Myanmar (Burma) / Myanmar (Birmanie)

Reason: Part 2

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 41188

Country: United States

Entity: NK-HshtmNV5Z9Wj4rxkwu7xAB

Program: SDN List

Provisions: BURMA-EO14014
Block

Reason: Executive Order 14014

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRPHRJZ

Start Date: 2023-03-24
Listing Date: 2023-04-17
Country: United States

Entity: NK-HshtmNV5Z9Wj4rxkwu7xAB

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Registration Number DF57RUBQQZC1
Alias ZAW MIN HTUN
ID Number 9/PABATHA(N)010135
Profile Type PERSON
Name ZAW MIN TUN
TUN, ZAW MIN
ZAW MIN TUN
First Name ZAW MIN
ZAW MIN
ZAW
Middle Name MIN
Last Name TUN
HTUN
ZAW MIN TUN
ZAW MIN TUN
TUN
Country MYANMAR (BURMA)
Nationality MYANMAR (BURMA)
Birth Date 2001-07-20
Birth-Place YENANCHAUNG : BIRMANIE/MYANMAR
MYANMAR
BURMA
Position DIRECTOR
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2023-01-31
Modified At 2023-01-31
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
UK FCDO SANCTIONS LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44659

6 Sanctions

Sanction Caption Myanmar (Burma) / Myanmar (Birmanie)
Sanction Datasets Canadian Consolidated Autonomous Sanctions List
Sanction First Seen 2024-08-06
Sanction Last Change 2024-08-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Global Affairs Canada

Authority ID: 78

Country: Canada

Entity: NK-PjAsvsYXQ7gM9ZNs33bTai

Program: Myanmar (Burma) / Myanmar (Birmanie)

Reason: Part 2

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption The Myanmar (Sanctions) Regulations 2021
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: MYA0064

Start Date: 2023-01-31
Modified At: 2023-01-31
Country: United Kingdom

Entity: NK-PjAsvsYXQ7gM9ZNs33bTai

Program: The Myanmar (Sanctions) Regulations 2021

Provisions: Travel Ban
Asset freeze

Reason: 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.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Myanmar
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: MYA0064

Start Date: 2023-01-31
Modified At: 2023-01-31
Listing Date: 2023-01-31
Country: United Kingdom

Entity: NK-PjAsvsYXQ7gM9ZNs33bTai

Program: Myanmar

Provisions: Asset freeze

Reason: 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.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-PjAsvsYXQ7gM9ZNs33bTai

Provisions: (UE) 2021/998 du 21/06/2021

Reason: Le général de brigade Zaw Min Tun dirige le service de presse du Conseil d’administration de l’État et occupe le poste de vice-ministre de l’information. Il dirigeait précédemment le service True News Information de Tatmadaw.Le 1er février 2021, les forces armées du Myanmar/de la Birmanie (Tatmadaw), dirigées par Min Aung Hlaing, leur commandant en chef, ont perpétré un coup d’État au Myanmar/en Birmanie en rejetant les résultats des élections tenues le 8 novembre 2020et en renversant le gouvernement démocratiquement élu. Dans le cadre de ce coup d’État, le vice-président Myint Swe, agissant en qualité de président par intérim, a proclamé l’état d’urgence le 1er février et transféré les pouvoirs législatif, exécutif et judiciaire de l’État au commandant en chef des services de défense, le généralissime Min Aung Hlaing. Le 2 février, le SAC a été institué pour exercer ces pouvoirs, empêchant le gouvernement démocratiquement élu d’accomplir son mandat.Zaw Min Tun a été nommé responsable du service de presse du Conseil d’administration de l’État le 5 février 2021et, le 7 février 2021, vice-ministre de l’information par le Conseil d’administration de l’État, dirigé par le commandant en chef Min Aung Hlaing.En sa qualité de porte-parole du Conseil d’administration de l’État, le général de brigade Zaw Min Tun a présidé toutes les conférences de presse du Conseil d’administration de l’État, qui visent à relayer et justifier les discours de ce dernier sur le coup d’État et sur les actions menées par la junte depuis lors.En sa qualité de vice-ministre de l’information du gouvernement, il est directement responsable des médias publics et donc de la diffusion et de la publication des informations officielles. Depuis les nominations de Chit Naing et de Zaw Min Tungen aux postes de ministre de l’information et de vice-ministre de l’information respectivement, les journaux ont été remplis d’articles pro-militaires. Par conséquent, Zaw Min Tun porte la responsabilité de la propagande de la junte et de la propagation de la désinformation à travers les médias publics, qui diffusent des informations inexactes. Il porte également la responsabilité des décisions qui ont conduit à la répression exercée contre les médias du Myanmar/de la Birmanie. Cela inclut des directives par lesquelles ordre a été donné aux médias indépendants de ne pas utiliser les termes “coup d’État”, “régime militaire”et “junte”, et qui se sont traduites par l’interdiction des médias locaux dans le pays et par l’arrestation de journalistes nationaux et étrangers. Dans ses déclarations, Zaw Min Tun soutient publiquement le coup d’État militaire. Il est donc responsable d’avoir porté atteinte à la démocratie au Myanmar/en Birmanie en limitant la liberté de la presse et l’accès à l’information en ligne et hors ligne.En sa qualité de membre du Conseil d’administration de l’État et du gouvernement de la junte, le général de brigade Zaw Min Tun participe et apporte un soutien aux actions et politiques qui portent atteinte à la démocratie et à l’état de droit au Myanmar/en Birmanie, ainsi qu’aux actions qui menacent la paix, la sécurité et la stabilité dans le pays.

Source URL: https://geldefonds.gouv.mc/
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-08-23
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 44659

Country: United States

Entity: NK-PjAsvsYXQ7gM9ZNs33bTai

Program: SDN List

Provisions: BURMA-EO14014
Block

Reason: Executive Order 14014

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRQP625

Start Date: 2023-08-23
Listing Date: 2023-08-24
Country: United States

Entity: NK-PjAsvsYXQ7gM9ZNs33bTai

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Profile Type PERSON
Name MIN, AUNG
AUNG MIN
First Name AUNG
Last Name MIN
MIN
Country MYANMAR (BURMA)
Nationality MYANMAR (BURMA)
Birth Date 1962-10-27
Birth-Place BURMA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-08-06
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40516

2 Sanctions

Sanction Caption Myanmar (Burma) / Myanmar (Birmanie)
Sanction Datasets Canadian Consolidated Autonomous Sanctions List
Sanction First Seen 2024-08-06
Sanction Last Change 2024-08-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Global Affairs Canada

Authority ID: 106

Country: Canada

Entity: NK-Qd6zcSMN76dkYLoy7bN9vG

Program: Myanmar (Burma) / Myanmar (Birmanie)

Reason: Part 2

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 40516

Country: United States

Entity: NK-Qd6zcSMN76dkYLoy7bN9vG

Program: SDN List

Provisions: BURMA-EO14014
Block

Reason: Executive Order 14014

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Profile Type PERSON
Name AUNG KYAW MIN
AUNG KYAW MIN
Last Name AUNG KYAW MIN
AUNG KYAW MIN
Country MYANMAR (BURMA)
Nationality MYANMAR (BURMA)
Birth Date 1958
Birth-Place MYANMAR/BIRMANIE
Position MEMBER OF STATE ADMINISTRATION COUNCIL SINCE 1 FEBRUARY 2023; FORMER CHIEF-MINISTER OF RAKHINE STATE
MEMBRE DU CONSEIL D’ADMINISTRATION DE L’ÉTAT
MEMBRE DU CONSEIL D'ADMINISTRATION DE L'ETAT.
First Seen 2023-07-21
Last Seen 2024-10-25
Last Change 2024-08-27
Created At 2023-07-20
Modified At 2023-08-03
Gender MALE
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes AUNG KYAW MIN HAS BEEN A MEMBER OF THE STATE ADMINISTRATION COUNCIL (SAC) SINCE 1 FEB 2023. HE IS ALSO THE FORMER CHIEF-MINISTER OF RAKHINE STATE. SAC IS LED BY COMMANDER IN CHIEF MIN AUNG HLAING, WHO TOOK OVER THE LEGISLATIVE, EXECUTIVE AND JUDICIAL POWERS OF THE STATE AS OF 1 FEB 2021, PREVENTING THE DEMOCRATICALLY-ELECTED GOVERNMENT FROM FULFILLING ITS MANDATE. AS MEMBER OF THE SAC, AUNG KYAW MIN HAS BEEN DIRECTLY INVOLVED IN AND RESPONSIBLE FOR DECISION-MAKING CONCERNING STATE FUNCTIONS AND IS THEREFORE RESPONSIBLE FOR UNDERMINING DEMOCRACY AND THE RULE OF LAW IN MYANMAR/BURMA. ADDITIONALLY, THE SAC HAS ADOPTED DECISIONS RESTRICTING THE RIGHTS OF FREEDOM OF EXPRESSION, INCLUDING ACCESS TO INFORMATION, AND PEACEFUL ASSEMBLY. THE MILITARY FORCES AND AUTHORITIES OPERATING UNDER THE CONTROL OF THE SAC HAVE COMMITTED SERIOUS HUMAN RIGHTS VIOLATIONS SINCE 1 FEB 2021, KILLING CIVILIAN AND UNARMED PROTESTORS, AND HAVE RESTRICTED FREEDOM OF ASSEMBLY AND OF EXPRESSION. AS A MEMBER OF THE SAC, AUNG KYAW MIN IS DIRECTLY RESPONSIBLE FOR THOSE REPRESSIVE DECISIONS AND FOR SERIOUS HUMAN RIGHTS VIOLATIONS.
FUNCTION: MEMBER OF STATE ADMINISTRATION COUNCIL
AUNG KYAW MIN EST MEMBRE DU CONSEIL D’ADMINISTRATION DE L’ÉTAT (SAC) DEPUIS LE 1ER FéVRIER 2023. IL EST éGALEMENT L’ANCIEN PREMIER MINISTRE (CHIEF MINISTER) DE L’ÉTAT DE RAKHINE. LE SAC EST DIRIGé PAR LE COMMANDANT EN CHEF MIN AUNG HLAING, QUI S’EST EMPARé DES POUVOIRS LéGISLATIF, EXéCUTIF ET JUDICIAIRE DE L’ÉTAT à PARTIR DU 1ER FéVRIER 2021, EMPêCHANT AINSI LE GOUVERNEMENT DéMOCRATIQUEMENT éLU DE S’ACQUITTER DE SON MANDAT. EN SA QUALITé DE MEMBRE DU SAC, AUNG KYAW MIN A DIRECTEMENT PARTICIPé à LA PRISE DE DéCISIONS RELATIVES AUX FONCTIONS DE L’ÉTAT ET EN PORTE LA RESPONSABILITé ET EST DONC RESPONSABLE D’AVOIR PORTé ATTEINTE à LA DéMOCRATIE ET à L’ÉTAT DE DROIT AU MYANMAR/EN BIRMANIE. EN OUTRE, LE SAC A ADOPTé DES DéCISIONS LIMITANT LE DROIT à LA LIBERTé D’EXPRESSION, Y COMPRIS à L’ACCèS à L’INFORMATION, ET LE DROIT DE SE RéUNIR PACIFIQUEMENT. LES FORCES MILITAIRES ET LES AUTORITéS OPéRANT SOUS LE CONTRôLE DU SAC ONT COMMIS DE GRAVES VIOLATIONS DES DROITS DE L’HOMME DEPUIS LE 1ER FéVRIER 2021, EN TUANT DES CIVILS ET DES MANIFESTANTS NON ARMéS, ET EN RESTREIGNANT LA LIBERTé DE RéUNION ET D’EXPRESSION. EN SA QUALITé DE MEMBRE DU SAC, AUNG KYAW MIN EST DIRECTEMENT RESPONSABLE DE CES DéCISIONS RéPRESSIVES ET DE GRAVES VIOLATIONS DES DROITS DE L’HOMME.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6789

6 Sanctions

Sanction Caption MMR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-07-31
Sanction Last Change 2023-07-31
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.10432.72

Start Date: 2023-07-20
Listing Date: 2023-07-20
Country: Belgium

Entity: NK-QsYmcumM8sPiz7akhZoKEd

Program: MMR

Reason: 2023/1497 (OJ L183 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1497
Sanction Caption Ordinance of 17 October 2018 on measures against Myanmar (SR 946.231.157.5), annex 1
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-08-03
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 64340

Start Date: 2023-08-03
Listing Date: 2023-08-03
Country: Switzerland

Entity: NK-QsYmcumM8sPiz7akhZoKEd

Program: Ordinance of 17 October 2018 on measures against Myanmar (SR 946.231.157.5), annex 1

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption MMR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-07-28
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.10432.72

Start Date: 2023-07-20
Listing Date: 2023-07-20
Country: European Union

Entity: NK-QsYmcumM8sPiz7akhZoKEd

Program: MMR

Reason: 2023/1497 (OJ L183 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1497
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-QsYmcumM8sPiz7akhZoKEd

Reason: Council Decision concerning restrictive measures in view of the situation in Myanmar/Burma

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0184-20240430
Sanction Caption (UE) 2023/1497 du 20/07/2023 (UE Myanmar (ex Birmanie) - R (UE) 401/2013)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-07-21
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-QsYmcumM8sPiz7akhZoKEd

Program: (UE) 2023/1497 du 20/07/2023 (UE Myanmar (ex Birmanie) - R (UE) 401/2013)

Reason: Aung Kyaw Min est membre du Conseil d’administration de l’État (SAC) depuis le 1er février 2023. Il est également l’ancien Premier ministre (Chief Minister) de l’État de Rakhine. Le SAC est dirigé par le commandant en chef Min Aung Hlaing, qui s’est emparé des pouvoirs législatif, exécutif et judiciaire de l’État à partir du 1er février 2021, empêchant ainsi le gouvernement démocratiquement élu de s’acquitter de son mandat. En sa qualité de membre du SAC, Aung Kyaw Min a directement participé à la prise de décisions relatives aux fonctions de l’État et en porte la responsabilité et est donc responsable d’avoir porté atteinte à la démocratie et à l’État de droit au Myanmar/en Birmanie. En outre, le SAC a adopté des décisions limitant le droit à la liberté d’expression, y compris à l’accès à l’information, et le droit de se réunir pacifiquement. Les forces militaires et les autorités opérant sous le contrôle du SAC ont commis de graves violations des droits de l’homme depuis le 1er février 2021, en tuant des civils et des manifestants non armés, et en restreignant la liberté de réunion et d’expression. En sa qualité de membre du SAC, Aung Kyaw Min est directement responsable de ces décisions répressives et de graves violations des droits de l’homme.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-QsYmcumM8sPiz7akhZoKEd

Provisions: (UE) 2023/1497 du 20/07/2023

Reason: Aung Kyaw Min est membre du Conseil d’administration de l’État (SAC) depuis le 1er février 2023. Il est également l’ancien Premier ministre (Chief Minister) de l’État de Rakhine. Le SAC est dirigé par le commandant en chef Min Aung Hlaing, qui s’est emparé des pouvoirs législatif, exécutif et judiciaire de l’État à partir du 1er février 2021, empêchant ainsi le gouvernement démocratiquement élu de s’acquitter de son mandat. En sa qualité de membre du SAC, Aung Kyaw Min a directement participé à la prise de décisions relatives aux fonctions de l’État et en porte la responsabilité et est donc responsable d’avoir porté atteinte à la démocratie et à l’État de droit au Myanmar/en Birmanie. En outre, le SAC a adopté des décisions limitant le droit à la liberté d’expression, y compris à l’accès à l’information, et le droit de se réunir pacifiquement. Les forces militaires et les autorités opérant sous le contrôle du SAC ont commis de graves violations des droits de l’homme depuis le 1er février 2021, en tuant des civils et des manifestants non armés, et en restreignant la liberté de réunion et d’expression. En sa qualité de membre du SAC, Aung Kyaw Min est directement responsable de ces décisions répressives et de graves violations des droits de l’homme.

Source URL: https://geldefonds.gouv.mc/
Alias Абу Хафис
ABU HAFIS
WAN MAT WAN MIN
BIN WAN MAT WAN MIN
Уан Мин Уан Мат
Абу Хидаях
ABU HIDAYAH
WAN HALIM
Уан Халим
Weak Alias ABU HAFIS
ABU HIDAYAH
WAN HALIM
ID Number 600923-03-5527
Profile Type PERSON
Name WAN MIN WAN MAT
WAN MAT WAN MIN
BIN WAN MAT WAN MIN
WAN MIN, WAN MAT
First Name Уан
BIN WAN MAT
WAN MAT
WAN MIN
WAN
BIN WAN MAT
Last Name WAN MIN
Мат
MAT
Country MALAYSIA
Nationality MALAYSIA
Birth Date 1960-09-23
Birth-Place Келантан, Малайзия
KELANTAN, MALAYSIA
MALAYSIA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2005-05-25
Modified At 2013-04-18
Datasets US SAM PROCUREMENT EXCLUSIONS
BULGARIAN PERSONS OF INTEREST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
SWISS SECO SANCTIONS/EMBARGOES
Address Улу Тирам, Джохор, Малайзия
ULU TIRAM, JOHOR, MALAYSIA
Topics SANCTIONED ENTITY
Notes REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 29 JUL 2010.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7938
https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

3 Sanctions

Sanction Caption Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 16972

End Date: 2013-04-19
Country: Switzerland

Entity: NK-Z2L8g9hCeZPvhwpHLUtnmm

Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2

UNSC Id: QI.W.125.03.
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 7938

Country: United States

Entity: NK-Z2L8g9hCeZPvhwpHLUtnmm

Program: SDN List

Provisions: SDGT
Block

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR3P5NS

Listing Date: 2005-05-25
Country: United States

Entity: NK-Z2L8g9hCeZPvhwpHLUtnmm

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Alias SON MIN
손민
ソン・ミン
MIN SON
손정혁
Profile Type PERSON
Name SON JONG HYOK
سون جونغ هيوك
ソン・ジョンヒョク
SON JONG HYOK
JONG HYOK SON
JONG HYOK SON
SON, JONG HYOK
SON MIN
First Name SON
MIN
JONG HYOK
JONG HYOK
سون
SON MIN
JONG
SON
Middle Name HYOK
HYOK
Last Name SON
MIN
JONG HYOK
SON JONG HYOK
SON
Country EGYPT
NORTH KOREA
Nationality NORTH KOREA
Birth Date 1980-05-20
Position SONG JONG HYOK IS A KOMID OFFICIAL WHO HAS CONDUCTED BUSINESS IN SUDAN IN THE INTEREST OF KOMID KOMID, A DESIGNATED ENTITY.
KOMID OFFICIAL
HAUT CADRE DE LA KOMID
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-17
Created At 2016-03-02
Modified At 2020-12-31
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
UK FCDO SANCTIONS LIST
UN SECURITY COUNCIL CONSOLIDATED SANCTIONS
TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK)
UKRAINE SFMS BLACKLIST
SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
EU CONSOLIDATED TRAVEL BANS
DPRK REPORTS
BELGIAN FINANCIAL SANCTIONS
MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD
SWISS SECO SANCTIONS/EMBARGOES
US SAM PROCUREMENT EXCLUSIONS
MONACO NATIONAL FUND FREEZING LIST
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics COUNTER-SANCTIONED ENTITY
SANCTIONED ENTITY
Notes SON JONG HYOK IS A KOMID OFFICIAL THAT HAS CONDUCTED BUSINESS IN SUDAN ON BEHALF OF KOMID’S INTERESTS.
SON JONG HYOK EST UN HAUT CADRE DE LA KOMID (UNE ENTITé DéSIGNéE) QUI A MENé DES AFFAIRES AU SOUDAN POUR LE COMPTE DE CELLE-CI.
SON JONG HYOK IS A KOMID OFFICIAL THAT HAS CONDUCTED BUSINESS IN SUDAN ON BEHALF OF KOMIDS INTERESTS.
Description "KOREA MINING DEVELOPMENT TRADING CORPORATION (KOMID. KPE.001) OFFICIAL THAT HAS CONDUCTED BUSINESS IN SUDAN ON BEHALF OF KOMID’S INTERESTS."
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19532
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2574

18 Sanctions

Sanction Caption 1718 (DPRK)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2016-12-01
Country: Australia

Entity: NK-ZBek48p8S2TPHwSxw9wNuR

Program: 1718 (DPRK)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Listed on: 30 Nov. 2016

Sanction Caption PRK
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.4165.88

Start Date: 2017-09-01
Listing Date: 2017-08-31
Country: Belgium

Entity: NK-ZBek48p8S2TPHwSxw9wNuR

Program: PRK

Reason: 2017/1509 (OJ L224)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN
Sanction Caption Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 35474

Start Date: 2016-11-30
Listing Date: 2016-12-01
Country: Switzerland

Entity: NK-ZBek48p8S2TPHwSxw9wNuR

Program: Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption PRK
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.4165.88

Start Date: 2017-09-01
Listing Date: 2017-08-31
Country: European Union

Entity: NK-ZBek48p8S2TPHwSxw9wNuR

Program: PRK

Reason: 2017/1509 (OJ L224)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-ZBek48p8S2TPHwSxw9wNuR

Reason: Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20240730
Sanction Caption (UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-ZBek48p8S2TPHwSxw9wNuR

Program: décision du comité des sanctions des Nations unies du 30/11/2016 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
(UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)

Reason: Son Jong Hyok est un haut cadre de la KOMID (une entité désignée) qui a mené des affaires au Soudan pour le compte de celle-ci.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UN

Authority ID: DPR0273

Start Date: 2016-11-30
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-ZBek48p8S2TPHwSxw9wNuR

Program: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Prevention of business arrangements
Prohibition of port entry
Chartering of Ships
Asset freeze

UNSC Id: KPi.031
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Democratic People's Republic of Korea
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UN

Authority ID: DPR0273

Start Date: 2016-11-30
Modified At: 2020-12-31
Listing Date: 2016-12-09
Country: United Kingdom

Entity: NK-ZBek48p8S2TPHwSxw9wNuR

Program: Democratic People's Republic of Korea

Provisions: Asset freeze

UNSC Id: KPi.031
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption 北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（個人）
Sanction Datasets Japan Economic Sanctions and List of Eligible People
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 31

Start Date: 2016-12-09
Country: Japan

Entity: NK-ZBek48p8S2TPHwSxw9wNuR

Program: 北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（個人）

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
Sanction Caption Resolution 2321 (2016)
Sanction Datasets DPRK Reports
Sanction First Seen 2023-08-08
Sanction Last Change 2023-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: UN Security Council

Sanction Description "Son Jong Hyok is a KOMID official that has conducted business in Sudan on behalf of KOMID’s interests."

Start Date: 2016-11-30
Entity: NK-ZBek48p8S2TPHwSxw9wNuR

Program: Resolution 2321 (2016)

Reason: S/RES/2321 (2016) p11

UNSC Id: KPi.031
Source URL: https://www.nknews.org/pro/wp-content/uploads/sites/4/2017/03/s_res_2321.pdf

Summary: Designated

Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-ZBek48p8S2TPHwSxw9wNuR

Provisions: décision du comité des sanctions des Nations unies du 30/11/2016,; (UE) 2017/1509 du 30/08/2017

Reason: Son Jong Hyok est un haut cadre de la KOMID (une entité désignée) qui a mené des affaires au Soudan pour le compte de celle-ci.

Source URL: https://geldefonds.gouv.mc/
Sanction Caption Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)
Sanction Datasets Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen 2024-10-12
Sanction Last Change 2024-10-12
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Country: Moldova

Entity: NK-ZBek48p8S2TPHwSxw9wNuR

Program: Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)

Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 19532

Country: United States

Entity: NK-ZBek48p8S2TPHwSxw9wNuR

Program: SDN List

Provisions: Block
NPWMD

Reason: Executive Order 13382 (Non-proliferation)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

Sanction Caption Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.
Sanction Datasets Türkiye Asset Freezing Sanctions List (MASAK)
Sanction First Seen 2024-09-05
Sanction Last Change 2024-09-13
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board

Listing Date: 2021-02-24 2016-11-30
Country: Türkiye

Entity: NK-ZBek48p8S2TPHwSxw9wNuR

Program: Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.

Source URL: https://en.hmb.gov.tr/fcib-tf-current-list
https://ms.hmb.gov.tr/uploads/sites/2/2024/05/D-7262-SAYILI-KANUN-3.A-VE-3.B-MADDELERI.xlsx
Sanction Caption Резолюція РБ ООН 1718 (2006)
Sanction Datasets Ukraine SFMS Blacklist
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: State Finance Monitoring Service

Start Date: 2017-01-03
Listing Date: 2017-01-03
Country: Ukraine

Entity: NK-ZBek48p8S2TPHwSxw9wNuR

Program: Резолюція РБ ООН 1718 (2006)

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
Sanction Caption DPRK
Sanction Datasets UN Security Council Consolidated Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: United Nations Security Council

Start Date: 2016-11-30
Listing Date: 2016-11-30
Entity: NK-ZBek48p8S2TPHwSxw9wNuR

Program: DPRK

UNSC Id: KPi.031
Source URL: https://www.un.org/securitycouncil/sanctions/information
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR4ZYN2

Start Date: 2016-03-02
Listing Date: 2016-03-02
Country: United States

Entity: NK-ZBek48p8S2TPHwSxw9wNuR

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Sanction Caption Sanction
Sanction Datasets South Africa Targeted Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Financial Intelligence Centre

Listing Date: 2016-11-30
Country: South Africa

Entity: NK-ZBek48p8S2TPHwSxw9wNuR

UNSC Id: KPi.031
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

1 Unknown Links

Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets Swiss SECO Sanctions/Embargoes
Link First Seen 2023-12-08
Link Last Change 2023-12-08
Link Last Seen 2024-10-23
Link Properties Role: related-to

Subject: NK-ZBek48p8S2TPHwSxw9wNuR

Object Object Caption: Korea Mining Development Trading Corporation
Object Datasets Object Datasets: US SAM Procurement Exclusions
Japan Economic Sanctions and List of Eligible People
UK FCDO Sanctions List
Japan METI End User List
EU Financial Sanctions Files (FSF)
DPRK Reports
US OFAC Specially Designated Nationals (SDN) List
Qatar Unified Record of Persons and Entities on Sanction List
Swiss SECO Sanctions/Embargoes
Monaco National Fund Freezing List
UN Security Council Consolidated Sanctions
Belgian Financial Sanctions
US Trade Consolidated Screening List (CSL)
Ukraine SFMS Blacklist
Moldovan Sanctions for Terrorism and Proliferation of WMD
Australian Sanctions Consolidated List
French National Asset Freezing System
UK HMT/OFSI Consolidated List of Targets

Object Dates Object First Seen: 2022-04-27
Object Last Change: 2024-10-16
Object Last Seen: 2024-10-25
Object Properties Address: Beijing
Central District, Pyongyang, RPDC
Central District, Pyongyang
Damascus
Moscow
CENTRAL DISTRICT, PYONGYANG, PRK
Central District, Pyongyang, North Korea
Tehran
Central District, Pyongyang, Democratic People's Republic of Korea
Pyongyang, North Korea

Alias: DPRKN Mining Development Trading Cooperation
External Economic General Bureau
Changgwang Trading Corp.
221 General Bureau
CHANGGWANG SINYONG CORPORATION
KOREA KUMRYONG TRADING COMPANY
EEGB
DPRKN MINING DEVELOPMENT TRADING COOPERATION
Changgwang Sinyong Corporation,
Mining Development Guidance Bureau
Korea Kumryong Trading Company
External Technology General Corporation
EXTERNAL TECHNOLOGY GENERAL
Changgwang Trading Corporation
CHANGGWANG SINYONG CORPORATION b) EXTERNAL TECHNOLOGY GENERAL CORPORATION
Korea Changgwang Trading Corporation
External Technology General Corporation,
KOREAN MINING AND INDUSTRIAL DEVELOPMENT CORPORATION
North Korean Mining Development Trading Corporation
مؤسسة كوريا التجارية لتطوير التعدين
朝鲜昌光贸易总会社
Changgwang Sinyong Corporation (蒼光信用会社)
EXTERNAL TECHNOLOGY GENERAL CORPORATION
DPRKN Mining Development Trading Cooperation,
朝鲜矿业开发贸易公司
Changkwang Trading Corporation
NORTH KOREAN MINING DEVELOPMENT TRADING CORPORATION
Changgwang Sinyong Corporation
Korea Kumryong Trading Corporation
KOMID
KOREA MINING DEVELOPMENT TRADING CORPORATION
DPRKN Mining Development Trading Corporation
DPRK Mining Development Trading Corporation
Komid
Korean Mining and Industrial Development Corporation
朝鲜矿业发展贸易公司

Source URL: https://www.nknews.org/pro/north-korea-company-database/details/korea-mining-development-and-trading-company-the-korea-mining-development-corporation/ https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2387 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9345
Registration Number SRDJLY214KR9
ID Number 5/MAYANAN012759
Profile Type PERSON
Name TIN LATT MIN
TIN LATT MIN
MIN, TIN LATT
First Name TIN
TIN LATT
Middle Name LATT
Last Name MIN
MIN
Country MYANMAR (BURMA)
Nationality MYANMAR (BURMA)
Birth Date 1968-06-15
First Seen 2024-01-31
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2024-01-31
Gender FEMALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47352

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2024-01-31
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 47352

Country: United States

Entity: NK-ZPiBCHW3nZ2A34XGEYCCy6

Program: SDN List

Provisions: BURMA-EO14014
Block

Reason: Executive Order 14014

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRRWX20

Start Date: 2024-01-31
Listing Date: 2024-01-31
Country: United States

Entity: NK-ZPiBCHW3nZ2A34XGEYCCy6

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Registration Number R79NQNTFSNM4
ID Number 14/MAMAKA N 140703
14/MAMAKA(N)140703
Profile Type PERSON
Name OO, KYAW MIN
KYAW MIN OO
KYAW MIN OO
First Name KYAW
KYAW MIN
Middle Name MIN
Last Name KYAW MIN OO
OO
MIN OO
KYAW MIN OO
OO
Country MYANMAR (BURMA)
Nationality MYANMAR (BURMA)
Birth Date 1982-01-18
Position DIRECTEUR DE SKY AVIATOR DEPUIS 2014, DATE à LAQUELLE IL A FONDé LA SOCIéTé. IL A POURSUIVI SES ACTIVITéS APRèS LE COUP D’ÉTAT DE 2021.
DIRECTEUR DE SKY AVIATOR DEPUIS 2014
DIRECTOR OF SKY AVIATOR
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2022-11-28
Modified At 2023-10-31
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address YANGON, MMR
YANGON
Topics SANCTIONED ENTITY
Notes KYAW MIN OO HAS BEEN THE DIRECTOR OF SKY AVIATOR SINCE 2014 WHEN HE FOUNDED THE COMPANY. IT PURSUED ACTIVITIES AFTER THE 2021 COUP. DUE TO HIS COMMERCIAL AND PERSONAL POSITION, HE HAS PROVIDED SUPPORT FOR VIOLENCE BY THE MYANMAR ARMED FORCES (TATMADAW) IN HIS ROLE AS AN IMPORTER AND BROKER OF ARMS AND DUAL USE GOODS. THROUGH HIS CONTROL OF SKY AVIATOR, HE ACTS AS A KEY SOURCE OF WEAPONS AND COMMERCIAL SUPPORT FOR THE JUNTA, INCLUDING THROUGH HIS CLOSE POLITICAL/ COMMERCIAL TIES WITH VARIOUS COMPANIES IN THE MILITARY EQUIPMENT SECTOR, INCLUDING SPARE PARTS ENABLING MILITARY AIRCRAFTS TO BE USED IN OPERATIONS TARGETING CIVILIAN- POPULATED AREAS. KYAW MIN OO HAS THEREFORE BEEN INVOLVED IN THE SUPPLY OF RESTRICTED GOODS AND/OR RESTRICTED TECHNOLOGY, AND DUAL-USE GOODS, CAUSING HUMAN RIGHTS VIOLATIONS. AS DIRECTOR OF SKY AVIATOR, KYAW MIN OO HAS PROVIDED SUPPORT FOR TATMADAW IN COMMITTING SERIOUS HUMAN RIGHTS VIOLATIONS IN MYANMAR/BURMA, THEREBY SUPPORTING ACTIONS THAT THREATEN THE PEACE, SECURITY OR STABILITY OF MYANMAR/BURMA. FURTHERMORE, KYAW MIN OO IS ASSOCIATED WITH THE MILITARY THROUGH HIS EXTENSIVE LINKS WITH THE FORMER AND CURRENT JUNTA REGIMES, INCLUDING EU-LISTED COMMANDER-IN-CHIEF OF THE MYANMAR ARMED FORCES, SENIOR GENERAL MIN AUNG HLAING.
KYAW MIN OO EST DIRECTEUR DE SKY AVIATOR DEPUIS 2014, DATE à LAQUELLE IL A FONDé LA SOCIéTé. IL A POURSUIVI SES ACTIVITéS APRèS LE COUP D’ÉTAT DE 2021. EN RAISON DE SA POSITION COMMERCIALE ET PERSONNELLE EN SA QUALITé D’IMPORTATEUR ET DE COURTIER D’ARMES ET DE BIENS à DOUBLE USAGE, IL A SOUTENU LES VIOLENCES PERPéTRéES PAR LES FORCES ARMéES DU MYANMAR (TATMADAW). DANS LE CADRE DU CONTRôLE EXERCé SUR SKY AVIATOR, IL CONSTITUE UNE SOURCE ESSENTIELLE DE FOURNITURE D’ARMES ET DE SOUTIEN COMMERCIAL à LA JUNTE, NOTAMMENT PAR SES LIENS POLITIQUES ET COMMERCIAUX éTROITS AVEC DIVERSES ENTREPRISES DU SECTEUR DES éQUIPEMENTS MILITAIRES, Y COMPRIS LES PIèCES DéTACHéES PERMETTANT L’UTILISATION D’AéRONEFS MILITAIRES DANS DES OPéRATIONS CIBLANT DES ZONES CIVILES. KYAW MIN OO A DONC PARTICIPé à LA FOURNITURE DE BIENS ET/OU DE TECHNOLOGIES FAISANT L’OBJET DE RESTRICTIONS, AINSI QUE DE BIENS à DOUBLE USAGE, CE QUI A ENTRAîNé DES VIOLATIONS DES DROITS DE L’HOMME. EN TANT QUE DIRECTEUR DE SKY AVIATOR, KYAW MIN OO A AIDé LA TATMADAW à COMMETTRE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME AU MYANMAR/EN BIRMANIE ET A AINSI SOUTENU DES ACTIONS QUI MENACENT LA PAIX, LA SéCURITé OU LA STABILITé DU MYANMAR/DE LA BIRMANIE. EN OUTRE, KYAW MIN OO EST ASSOCIé à L’ARMéE EN RAISON DE SES LIENS éTROITS AVEC LES ANCIEN ET ACTUEL RéGIMES DE LA JUNTE, Y COMPRIS LE COMMANDANT EN CHEF DES FORCES ARMéES DU MYANMAR, INSCRIT SUR LA LISTE DE L’UE, LE GéNéRALISSIME MIN AUNG HLAING.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39690
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6380

11 Sanctions

Sanction Caption MMR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.9595.30

Start Date: 2023-02-20
Listing Date: 2023-02-20
Country: Belgium

Entity: NK-ZbWxEHuqRs39E6qHNrMfH5

Program: MMR

Reason: 2023/378 (OJ L51 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0378
Sanction Caption Myanmar (Burma) / Myanmar (Birmanie)
Sanction Datasets Canadian Consolidated Autonomous Sanctions List
Sanction First Seen 2024-08-06
Sanction Last Change 2024-08-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Global Affairs Canada

Authority ID: 101

Country: Canada

Entity: NK-ZbWxEHuqRs39E6qHNrMfH5

Program: Myanmar (Burma) / Myanmar (Birmanie)

Reason: Part 2

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption Ordinance of 17 October 2018 on measures against Myanmar (SR 946.231.157.5), annex 1
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 60122

Start Date: 2023-03-02
Listing Date: 2023-03-02
Country: Switzerland

Entity: NK-ZbWxEHuqRs39E6qHNrMfH5

Program: Ordinance of 17 October 2018 on measures against Myanmar (SR 946.231.157.5), annex 1

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption MMR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.9595.30

Start Date: 2023-02-20
Listing Date: 2023-02-20
Country: European Union

Entity: NK-ZbWxEHuqRs39E6qHNrMfH5

Program: MMR

Reason: 2023/378 (OJ L51 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0378
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-ZbWxEHuqRs39E6qHNrMfH5

Reason: Council Decision concerning restrictive measures in view of the situation in Myanmar/Burma

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0184-20240430
Sanction Caption (UE) 2023/378 du 20/02/2023 (UE Myanmar (ex Birmanie) - R (UE) 401/2013)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-ZbWxEHuqRs39E6qHNrMfH5

Program: (UE) 2023/378 du 20/02/2023 (UE Myanmar (ex Birmanie) - R (UE) 401/2013)

Reason: Kyaw Min Oo est directeur de Sky Aviator depuis 2014, date à laquelle il a fondé la société. Il a poursuivi ses activités après le coup d’État de 2021. En raison de sa position commerciale et personnelle en sa qualité d’importateur et de courtier d’armes et de biens à double usage, il a soutenu les violences perpétrées par les forces armées du Myanmar (Tatmadaw). Dans le cadre du contrôle exercé sur Sky Aviator, il constitue une source essentielle de fourniture d’armes et de soutien commercial à la junte, notamment par ses liens politiques et commerciaux étroits avec diverses entreprises du secteur des équipements militaires, y compris les pièces détachées permettant l’utilisation d’aéronefs militaires dans des opérations ciblant des zones civiles. Kyaw Min Oo a donc participé à la fourniture de biens et/ou de technologies faisant l’objet de restrictions, ainsi que de biens à double usage, ce qui a entraîné des violations des droits de l’homme. En tant que directeur de Sky Aviator, Kyaw Min Oo a aidé la Tatmadaw à commettre de graves violations des droits de l’homme au Myanmar/en Birmanie et a ainsi soutenu des actions qui menacent la paix, la sécurité ou la stabilité du Myanmar/de la Birmanie. En outre, Kyaw Min Oo est associé à l’armée en raison de ses liens étroits avec les ancien et actuel régimes de la junte, y compris le commandant en chef des forces armées du Myanmar, inscrit sur la liste de l’UE, le généralissime Min Aung Hlaing.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Myanmar (Sanctions) Regulations 2021
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: MYA0074

Start Date: 2023-10-31
Modified At: 2023-10-31
Country: United Kingdom

Entity: NK-ZbWxEHuqRs39E6qHNrMfH5

Program: The Myanmar (Sanctions) Regulations 2021

Provisions: Travel Ban
Asset freeze

Reason: Kyaw Min Oo has been involved in the repression of the civilian population in Myanmar through the supply to Myanmar of restricted goods and/or restricted technology, and/or of material related to such goods or technology. Namely, through his role as director of Sky Aviator Company Limited.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Myanmar
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-10-31
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: MYA0074

Start Date: 2023-10-31
Modified At: 2023-10-31
Listing Date: 2023-10-31
Country: United Kingdom

Entity: NK-ZbWxEHuqRs39E6qHNrMfH5

Program: Myanmar

Provisions: Asset freeze

Reason: Kyaw Min Oo has been involved in the repression of the civilian population in Myanmar through the supply to Myanmar of restricted goods and/or restricted technology, and/or of material related to such goods or technology. Namely, through his role as director of Sky Aviator Company Limited.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-ZbWxEHuqRs39E6qHNrMfH5

Provisions: (UE) 2023/378 du 20/02/2023

Reason: En raison de sa position commerciale et personnelle en sa qualité d’importateur et de courtier d’armes et de biens à double usage, il a soutenu les violences perpétrées par les forces armées du Myanmar (Tatmadaw). Dans le cadre du contrôle exercé sur Sky Aviator, il constitue une source essentielle de fourniture d’armes et de soutien commercial à la junte, notamment par ses liens politiques et commerciaux étroits avec diverses entreprises du secteur des équipements militaires, y compris les pièces détachées permettant l’utilisation d’aéronefs militaires dans des opérations ciblant des zones civiles. Kyaw Min Oo a donc participé à la fourniture de biens et/ou de technologies faisant l’objet de restrictions, ainsi que de biens à double usage, ce qui a entraîné des violations des droits de l’homme. En tant que directeur de Sky Aviator, Kyaw Min Oo a aidé la Tatmadaw à commettre de graves violations des droits de l’homme au Myanmar/en Birmanie et a ainsi soutenu des actions qui menacent la paix, la sécurité ou la stabilité du Myanmar/de la Birmanie. En outre, Kyaw Min Oo est associé à l’armée en raison de ses liens étroits avec les ancien et actuel régimes de la junte, y compris le commandant en chef des forces armées du Myanmar, inscrit sur la liste de l’UE, le généralissime Min Aung Hlaing.

Source URL: https://geldefonds.gouv.mc/
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 39690

Country: United States

Entity: NK-ZbWxEHuqRs39E6qHNrMfH5

Program: SDN List

Provisions: BURMA-EO14014
Block

Reason: Executive Order 14014

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRN6Q4K

Start Date: 2022-11-08
Listing Date: 2022-11-28
Country: United States

Entity: NK-ZbWxEHuqRs39E6qHNrMfH5

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Alias BYONG CHOL MIN
MIN PYO’NG-CH’O’L
MIN BYONG CHUN
BYONG-CHOL MIN
MIN BYONG-CHOL,
PYO'NG-CH'O'L MIN
BYONG-CHOL MIN
MIN BYONG-CHOL
MIN PYO’NG CH’O’L
민병춘
MIN PYO’NG-CH’O’L
BYONG CHUN MIN
BYONG CHUN MIN
MIN PYO'NG-CH'O'L,
MIN PYO'NG-CH'O'L
민병철
PYO'NG-CH'O'L MIN
ミン・ピョンチョル；ミン・ビョンチュン
Profile Type PERSON
Name BYONG CHOL MIN
مين بيونغ تشول
BYONG CHOL MIN
PYO'NG-CH'O'L MIN
BYONG-CHOL MIN
MIN BYONG CHOL
BYONG CHUN MIN
MIN BYONG CHOL
BYONG CHUN MIN
ミン・ビョンチョル
MIN, BYONG CHOL
PYO'NG-CH'O'L MIN
BYONG-CHOL MIN
First Name BYONG-CHOL
MIN BYONG CHUN
MIN
BYONG-CHOL
PYO'NG-CH'O'L
BYONG CHOL
PYO'NG-CH'O'L
MIN PYO'NG-CH'O'L
MIN BYONG-CHOL
مين
BYONG CHOL
BYONG CHUN
MIN
BYONG
BYONG CHUN
Middle Name CHUN
CHOL
Last Name BYONG-CHOL
MIN
BYONG CHOL
PYO'NG-CH'O'L
BYONG CHOL
MIN BYONG CHOL
PYO’NG-CH’O’L
MIN
BYONG CHUN
Country NORTH KOREA
Nationality NORTH KOREA
Birth Date 1948-08-10
Position 朝鮮労働党オーガナイゼーション・アンド・ガイダンス・デパートメント部員
MEMBER OF THE WORKER’S PARTY OF KOREA’S ORGANIZATION AND GUIDANCE DEPARTMENT, WHICH DIRECTS KEY PERSONNEL APPOINTMENTS FOR THE WORKERS’ PARTY OF KOREA AND THE DPRK’S MILITARY
MEMBER OF THE WORKER'S PARTY OF KOREA'S ORGANIZATION AND GUIDANCE DEPARTMENT
MEMBER OF THE WORKERS PARTY OF KOREAS ORGANIZATION AND GUIDANCE DEPARTMENT, WHICH DIRECTS KEY PERSONNEL APPOINTMENTS FOR THE WORKERS PARTY OF KOREA AND THE DPRKS MILITARY
MEMBER OF THE WORKERS' PARTY OF KOREA’S ORGANIZATION AND GUIDANCE DEPARTMENT, WHICH DIRECTS KEY PERSONNEL APPOINTMENTS FOR THE WORKERS’ PARTY OF KOREA AND THE DPRK’S MILITARY
MEMBER OF THE WORKER’S PARTY OF KOREA’S ORGANIZATION AND GUIDANCE DEPARTMENT
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-17
Created At 2017-01-26
Modified At 2022-08-02
Gender MALE
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
UK FCDO SANCTIONS LIST
UN SECURITY COUNCIL CONSOLIDATED SANCTIONS
TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK)
UKRAINE SFMS BLACKLIST
SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
EU CONSOLIDATED TRAVEL BANS
DPRK REPORTS
BELGIAN FINANCIAL SANCTIONS
MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD
SWISS SECO SANCTIONS/EMBARGOES
US SAM PROCUREMENT EXCLUSIONS
MONACO NATIONAL FUND FREEZING LIST
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA
RPDC
Topics COUNTER-SANCTIONED ENTITY
SANCTIONED ENTITY
Notes ADRESSE : RPDC
MEMBER OF THE WORKER'S PARTY OF KOREA'S ORGANIZATION AND GUIDANCE DEPARTMENT, WHICH DIRECTS KEY PERSONNEL APPOINTMENTS FOR THE WORKERS’ PARTY OF KOREA AND THE DPRK’S MILITARY.
GENDER: MALE
MEMBER OF THE WORKERS' PARTY OF KOREA'S ORGANIZATION AND GUIDANCE DEPARTMENT, WHICH DIRECTS KEY PERSONNEL APPOINTMENTS FOR THE WORKERS' PARTY OF KOREA AND THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA'S MILITARY. GENDER: MALE.
FONCTIONNAIRE DU DéPARTEMENT DE L'ORGANISATION ET DE L'ORIENTATION, QUI SUPERVISE LES NOMINATIONS AUX POSTES CLéS DU PARTI DES TRAVAILLEURS ET DE L'ARMéE DE LA RPDC
性別：男性
Description MEMBER OF THE WORKER’S PARTY OF KOREA’S ORGANIZATION AND GUIDANCE DEPARTMENT KPE.052), WHICH DIRECTS KEY PERSONNEL APPOINTMENTS FOR THE WORKERS’ PARTY OF KOREA AND THE DPRK’S MILITARY.
SourceUrl https://www.nknews.org/pro/nk-leadership-tracker/elitesbio/min-pyong-chol
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2527
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21305

22 Sanctions

Sanction Caption 1718 (DPRK)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2017-06-03
Country: Australia

Entity: NK-dUn4WnYG2SiVAtDGf8DvG2

Program: 1718 (DPRK)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Listed on: 2 Jun. 2017

Sanction Caption PRK
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.4083.1

Start Date: 2017-09-01
Listing Date: 2017-08-31
Country: Belgium

Entity: NK-dUn4WnYG2SiVAtDGf8DvG2

Program: PRK

Reason: 2017/1509 (OJ L224)

UNSC Id: KPi.047
Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN
Sanction Caption Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 36463

Start Date: 2017-06-02
Listing Date: 2017-06-06
Country: Switzerland

Entity: NK-dUn4WnYG2SiVAtDGf8DvG2

Program: Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption PRK
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.4083.1

Start Date: 2017-09-01
Listing Date: 2017-08-31
Country: European Union

Entity: NK-dUn4WnYG2SiVAtDGf8DvG2

Program: PRK

Reason: 2017/1509 (OJ L224)

UNSC Id: KPi.047
Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-dUn4WnYG2SiVAtDGf8DvG2

Reason: Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP

UNSC Id: KPi.047
Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20240730
Sanction Caption (UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-dUn4WnYG2SiVAtDGf8DvG2

Program: décision du comité des sanctions des Nations unies du 02/06/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
(UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)

Reason: Fonctionnaire du Département de l'organisation et de l'orientation, qui supervise les nominations aux postes clés du Parti des travailleurs et de l'armée de la RPDC

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UN

Authority ID: DPR0246

Start Date: 2017-06-02
Modified At: 2022-01-14
Country: United Kingdom

Entity: NK-dUn4WnYG2SiVAtDGf8DvG2

Program: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Prevention of business arrangements
Crew servicing of ships and aircraft
Prohibition of port entry
Chartering of Ships
Asset freeze

UNSC Id: KPi.047
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Democratic People's Republic of Korea
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UN

Authority ID: DPR0246

Start Date: 2017-06-02
Modified At: 2022-08-02
Listing Date: 2017-06-05
Country: United Kingdom

Entity: NK-dUn4WnYG2SiVAtDGf8DvG2

Program: Democratic People's Republic of Korea

Provisions: Asset freeze

UNSC Id: KPi.047
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption 北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（個人）
Sanction Datasets Japan Economic Sanctions and List of Eligible People
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 47

Start Date: 2017-06-09
Country: Japan

Entity: NK-dUn4WnYG2SiVAtDGf8DvG2

Program: 北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（個人）

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
Sanction Caption Resolution 2356 (2017)
Sanction Datasets DPRK Reports
Sanction First Seen 2023-08-08
Sanction Last Change 2023-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: UN Security Council

Sanction Description "Member of the Worker’s Party of Korea’s Organization and Guidance Department, which directs key personnel appointments for the Workers’ Party of Korea and the DPRK’s military."

Start Date: 2017-06-02
Entity: NK-dUn4WnYG2SiVAtDGf8DvG2

Program: Resolution 2356 (2017)

Reason: S/RES/2356 (2017) p4

UNSC Id: KPi.047
Source URL: https://www.nknews.org/pro/wp-content/uploads/sites/4/2018/03/2356.pdf

Summary: Designated

Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-dUn4WnYG2SiVAtDGf8DvG2

Provisions: décision du comité des sanctions des Nations unies du 02/06/2017,; (UE) 2017/1509 du 30/08/2017

Reason: Fonctionnaire du Département de l'organisation et de l'orientation, qui supervise les nominations aux postes clés du Parti des travailleurs et de l'armée de la RPDC

Source URL: https://geldefonds.gouv.mc/
Sanction Caption Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)
Sanction Datasets Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen 2024-10-12
Sanction Last Change 2024-10-12
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Country: Moldova

Entity: NK-dUn4WnYG2SiVAtDGf8DvG2

Program: Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)

Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 21305

Country: United States

Entity: NK-dUn4WnYG2SiVAtDGf8DvG2

Program: SDN List

Provisions: DPRK2
Block

Reason: Executive Order 13687 (North Korea)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

Sanction Caption Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.
Sanction Datasets Türkiye Asset Freezing Sanctions List (MASAK)
Sanction First Seen 2024-09-05
Sanction Last Change 2024-09-13
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board

Listing Date: 2021-02-24 2017-06-02
Country: Türkiye

Entity: NK-dUn4WnYG2SiVAtDGf8DvG2

Program: Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.

Source URL: https://en.hmb.gov.tr/fcib-tf-current-list
https://ms.hmb.gov.tr/uploads/sites/2/2024/05/D-7262-SAYILI-KANUN-3.A-VE-3.B-MADDELERI.xlsx
Sanction Caption Резолюція РБ ООН 1718 (2006)
Sanction Datasets Ukraine SFMS Blacklist
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: State Finance Monitoring Service

Start Date: 2017-06-12
Listing Date: 2017-06-12
Country: Ukraine

Entity: NK-dUn4WnYG2SiVAtDGf8DvG2

Program: Резолюція РБ ООН 1718 (2006)

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
Sanction Caption DPRK
Sanction Datasets UN Security Council Consolidated Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: United Nations Security Council

Start Date: 2017-06-02
Listing Date: 2017-06-02
Entity: NK-dUn4WnYG2SiVAtDGf8DvG2

Program: DPRK

UNSC Id: KPi.047
Source URL: https://www.un.org/securitycouncil/sanctions/information
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR5CZZC

Start Date: 2017-01-11
Listing Date: 2017-02-03
Country: United States

Entity: NK-dUn4WnYG2SiVAtDGf8DvG2

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR5CZZF

Start Date: 2017-01-11
Listing Date: 2017-02-03
Country: United States

Entity: NK-dUn4WnYG2SiVAtDGf8DvG2

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR5CTNZ

Start Date: 2017-01-11
Listing Date: 2017-01-26
Country: United States

Entity: NK-dUn4WnYG2SiVAtDGf8DvG2

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR5CZZD

Start Date: 2017-01-11
Listing Date: 2017-02-03
Country: United States

Entity: NK-dUn4WnYG2SiVAtDGf8DvG2

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR5CSJ8

Start Date: 2017-01-11
Listing Date: 2017-01-26
Country: United States

Entity: NK-dUn4WnYG2SiVAtDGf8DvG2

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Sanction Caption Sanction
Sanction Datasets South Africa Targeted Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Financial Intelligence Centre

Listing Date: 2017-06-02
Country: South Africa

Entity: NK-dUn4WnYG2SiVAtDGf8DvG2

UNSC Id: KPi.047
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx