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2 SapherCheck records found for Person Taing

Registration Number	M7Q5U9YFCW97
Alias	SITT TAING AUNG SITT TAING AUNG SIT THAING ASUNG SITT THAING AUNG
ID Number	12/YAKANA(N)006213
Profile Type	PERSON
Name	SITT TAING AUNG AUNG, SIT TAING SIT TAING AUNG SIT TAING AUNG
First Name	SIT TAING SITT SIT TAING SIT
Middle Name	THAING TAING
Last Name	SITT TAING AUNG AUNG ASUNG AUNG SIT TAING AUNG SIT TAING AUNG SIT TAING AUNG
Country	MYANMAR (BURMA)
Nationality	MYANMAR (BURMA)
Birth Date	1971-11-13
Birth-Place	MYANMAR/BIRMANIE
Position	THE DIRECTOR OF YATANARPON AVIATION SUPPORT COMPANY AND SUNTAC GROUP OF COMPANIES BETWEEN THE ESTABLISHMENT OF THESE COMPANIES AND THEIR DISBANDING IN NOVEMBER 2021. DIRECTEUR DE LA YATANARPON AVIATION SUPPORT COMPANY ET DU SUNTAC GROUP OF COMPANIES DIRECTEUR DE LA YATANARPON AVIATION SUPPORT COMPANY ET DU SUNTAC GROUP OF COMPANIES, ENTRE LA CRéATION DE CES SOCIéTéS ET LEUR DISSOLUTION EN NOVEMBRE 2021. SIT TAING AUNG A POURSUIVI SES ACTIVITéS APRèS LE COUP D’ÉTAT DE 2021.
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-12-06
Modified At	2023-10-31
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	NO. 56, 5TH FLOOR, KABARAYE PAGODA ROAD, 7 WARD, YANGON, MYANMAR
Topics	SANCTIONED ENTITY
Notes	SIT TAING AUNG WAS THE DIRECTOR OF YATANARPON AVIATION SUPPORT COMPANY AND SUNTAC GROUP OF COMPANIES BETWEEN THE ESTABLISHMENT OF THESE COMPANIES AND THEIR DISBANDING IN NOV 2021. SIT TAING AUNG CONTINUED HIS ACTIVITIES AFTER THE 2021 COUP. HE HAS USED HIS COMMERCIAL AND PERSONAL POSITION AS WELL AS HIS ROLE AS AN IMPORTER AND BROKER OF ARMS AND DUAL USE GOODS TO PROVIDE SUPPORT FOR VIOLENCE PERPETRATED BY THE MYANMAR ARMED FORCES (TATMADAW) AGAINST CIVILIANS, INCLUDING THE BOMBING OF SCHOOLS. THROUGH HIS POSITION AS A DIRECTOR OF NOW-DISBANDED YATANARPON AVIATION SUPPORT COMPANY, HE HAS REPRESENTED 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. SIT TAING AUNG HAS THEREFORE BEEN INVOLVED IN THE SUPPLY OF RESTRICTED GOODS AND/OR RESTRICTED TECHNOLOGY, AND DUAL-USE GOODS FOR THE MYANMAR ARMED FORCES AND HE POSES A RISK OF CONTINUING TO DO SO IN THE FUTURE. AS DIRECTOR OF YATANARPON AVIATION SUPPORT COMPANY, SIT TAING AUNG HAS PROVIDED SUPPORT FOR THE TATMADAW IN COMMITTING SERIOUS HUMAN RIGHTS VIOLATIONS IN MYANMAR/BURMA AND THEREBY PROVIDED SUPPORT FOR ACTIONS THAT THREATEN THE PEACE, SECURITY OR STABILITY OF MYANMAR/BURMA. FURTHERMORE, SIT TAING AUNG IS ASSOCIATED WITH THE MILITARY THROUGH HIS EXTENSIVE LINKS WITH THE FORMER AND CURRENT JUNTA REGIMES. SIT TAING AUNG A éTé DIRECTEUR DE LA YATANARPON AVIATION SUPPORT COMPANY ET DU SUNTAC GROUP OF COMPANIES, ENTRE LA CRéATION DE CES SOCIéTéS ET LEUR DISSOLUTION EN NOVEMBRE 2021. SIT TAING AUNG A POURSUIVI SES ACTIVITéS APRèS LE COUP D’ÉTAT DE 2021. IL A MIS à PROFIT SA POSITION COMMERCIALE ET PERSONNELLE AINSI QUE SON RôLE D’IMPORTATEUR ET DE COURTIER D’ARMES ET DE BIENS à DOUBLE USAGE POUR SOUTENIR LES VIOLENCES PERPéTRéES PAR LES FORCES ARMéES DU MYANMAR (TATMADAW) CONTRE DES CIVILS, Y COMPRIS LE BOMBARDEMENT D’éCOLES. DE PAR SA FONCTION DE DIRECTEUR DE LA YATANARPON AVIATION SUPPORT COMPANY, AUJOURD’HUI DISSOLUE, IL A REPRéSENTé 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. SIT TAING AUNG A DONC PARTICIPé à LA FOURNITURE AUX FORCES ARMéES DU MYANMAR DE BIENS ET/OU DE TECHNOLOGIES FAISANT L’OBJET DE RESTRICTIONS, AINSI QUE DE BIENS à DOUBLE USAGE ET IL EXISTE UN RISQUE QU’IL CONTINUE SUR CETTE VOIE. EN TANT QUE DIRECTEUR DE LA YATANARPON AVIATION SUPPORT COMPANY, SIT TAING AUNG 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, SIT TAING AUNG EST ASSOCIé à L’ARMéE EN RAISON DE SES LIENS éTROITS AVEC LES ANCIEN ET ACTUEL RéGIMES DE LA JUNTE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6379 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35743

11 Sanctions

1. Sanction Caption: MMR

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.9593.32 Start Date: 2023-02-20 Listing Date: 2023-02-20 Country: Belgium Entity: NK-cNGTCwJBDu2jbCZTVdw8sZ Program: MMR Reason: 2023/378 (OJ L51 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0378

2. Sanction Caption: Myanmar (Burma) /...

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: 75 Country: Canada Entity: NK-cNGTCwJBDu2jbCZTVdw8sZ 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

3. Sanction Caption: Ordinance of 17 O...

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: 60113 Start Date: 2023-03-02 Listing Date: 2023-03-02 Country: Switzerland Entity: NK-cNGTCwJBDu2jbCZTVdw8sZ 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

4. Sanction Caption: MMR

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.9593.32 Start Date: 2023-02-20 Listing Date: 2023-02-20 Country: European Union Entity: NK-cNGTCwJBDu2jbCZTVdw8sZ Program: MMR Reason: 2023/378 (OJ L51 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0378

5. Sanction Caption: Sanction

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-cNGTCwJBDu2jbCZTVdw8sZ 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

6. Sanction Caption: (UE) 2023/378 du ...

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-cNGTCwJBDu2jbCZTVdw8sZ Program: (UE) 2023/378 du 20/02/2023 (UE Myanmar (ex Birmanie) - R (UE) 401/2013) Reason: Sit Taing Aung a été directeur de la Yatanarpon Aviation Support Company et du Suntac Group of Companies, entre la création de ces sociétés et leur dissolution en novembre 2021. Sit Taing Aung a poursuivi ses activités après le coup d’État de 2021. Il a mis à profit sa position commerciale et personnelle ainsi que son rôle d’importateur et de courtier d’armes et de biens à double usage pour soutenir les violences perpétrées par les forces armées du Myanmar (Tatmadaw) contre des civils, y compris le bombardement d’écoles. De par sa fonction de directeur de la Yatanarpon Aviation Support Company, aujourd’hui dissolue, il a représenté 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. Sit Taing Aung a donc participé à la fourniture aux forces armées du Myanmar de biens et/ou de technologies faisant l’objet de restrictions, ainsi que de biens à double usage et il existe un risque qu’il continue sur cette voie. En tant que directeur de la Yatanarpon Aviation Support Company, Sit Taing Aung 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, Sit Taing Aung est associé à l’armée en raison de ses liens étroits avec les ancien et actuel régimes de la junte. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Myanmar (Sanc...

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: MYA0069 Start Date: 2023-10-31 Modified At: 2023-10-31 Country: United Kingdom Entity: NK-cNGTCwJBDu2jbCZTVdw8sZ Program: The Myanmar (Sanctions) Regulations 2021 Provisions: Travel Ban Asset freeze Reason: Sit Taing Aung 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 Yatanarpon Aviation Services and his work with Mottama Holdings. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Myanmar

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: MYA0069 Start Date: 2023-10-31 Modified At: 2023-10-31 Listing Date: 2023-10-31 Country: United Kingdom Entity: NK-cNGTCwJBDu2jbCZTVdw8sZ Program: Myanmar Provisions: Asset freeze Reason: Sit Taing Aung 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 Yatanarpon Aviation Services and his work with Mottama Holdings. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption: Sanction

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-cNGTCwJBDu2jbCZTVdw8sZ Provisions: (UE) 2023/378 du 20/02/2023 Reason: Il a mis à profit sa position commerciale et personnelle ainsi que son rôle d’importateur et de courtier d’armes et de biens à double usage pour soutenir les violences perpétrées par les forces armées du Myanmar (Tatmadaw) contre des civils, y compris le bombardement d’écoles. De par sa fonction de directeur de la Yatanarpon Aviation Support Company, aujourd’hui dissolue, il a représenté 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. Sit Taing Aung a donc participé à la fourniture aux forces armées du Myanmar de biens et/ou de technologies faisant l’objet de restrictions, ainsi que de biens à double usage et il existe un risque qu’il continue sur cette voie. En tant que directeur de la Yatanarpon Aviation Support Company, Sit Taing Aung 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, Sit Taing Aung est associé à l’armée en raison de ses liens étroits avec les ancien et actuel régimes de la junte. Source URL: https://geldefonds.gouv.mc/

10. Sanction Caption: SDN List

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: 35743 Country: United States Entity: NK-cNGTCwJBDu2jbCZTVdw8sZ Program: SDN List Provisions: BURMA-EO14014 Block Reason: Executive Order 14014 Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

11. Sanction Caption: Reciprocal

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: S4MRN943K Start Date: 2022-03-25 Listing Date: 2022-12-06 Country: United States Entity: NK-cNGTCwJBDu2jbCZTVdw8sZ 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

2. SOPHY TAING

Profile Type	PERSON
Name	SOPHY TAING
First Name	SOPHY
Last Name	TAING
Country	UNITED STATES
Birth Date	1973-09-30
Position	SALES/MARKET/RETAIL (PRIVATE CIT/ENTITY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	1998-01-06
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1014 SALEM LANE, POMONA, CA 91766 POMONA, CA 91766, USA
Topics	DEBARRED ENTITY

2 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 1997-12-18 Country: United States Entity: us-fed-excl-sophy-taing-91766-pomona Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3NRCK Start Date: 1997-12-18 Listing Date: 1998-01-06 Country: United States Entity: us-fed-excl-sophy-taing-91766-pomona Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).