SapherCheck

3 SapherCheck records found for Person 2023 01 31

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 WIN KYAW KYAW AUNG
Last Name WIN KYAW KYAW AUNG
WIN KYAW KYAW AUNG
Country SINGAPORE
Nationality MYANMAR (BURMA)
Birth Date 1983-08-07
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 UK FCDO SANCTIONS LIST
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address 289F BUKIT BATOK STREET 25, SHWE THANLWIN CONDO, #10-126, UNIVERSITY AVENUE ROAD, NATURE VIEW, SINGAPORE 655289, SINGAPORE
Topics SANCTIONED ENTITY

2 Sanctions

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: MYA0065

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

Entity: NK-gwfTbQaNedvLXBKsjLQyhg

Program: The Myanmar (Sanctions) Regulations 2021

Provisions: Travel Ban
Asset freeze

Reason: Win Kyaw Kyaw Aung is an involved person under The Myanmar (Sanctions) Regulations 2021 because, as a former director and shareholder of Asia Sun Trading Company Limited, he has been involved in the repression of the civilian population in 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: MYA0065

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

Entity: NK-gwfTbQaNedvLXBKsjLQyhg

Program: Myanmar

Provisions: Asset freeze

Reason: Win Kyaw Kyaw Aung is an involved person under The Myanmar (Sanctions) Regulations 2021 because, as a former director and shareholder of Asia Sun Trading Company Limited, he has been involved in the repression of the civilian population in 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
Registration Number 104099424
Alias ASIA SUN TRADING
ASIA SUN TRADING COMPANY LIMITED
Legal Form PRIVATE COMPANY LIMITED BY SHARES
Profile Type PERSON
Name ASIA SUN TRADING CO LTD
ASIA SUN TRADING COMPANY LIMITED
Last Name ASIA SUN TRADING COMPANY LIMITED
Country MYANMAR (BURMA)
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 FEMALE
Datasets AUSTRALIAN SANCTIONS CONSOLIDATED LIST
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY

2 Sanctions

Sanction Caption Autonomous (Myanmar)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2024-01-31
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2024-01-31
Country: Australia

Entity: NK-ndzYCYhMD9pwbYoRMiF55J

Program: Autonomous (Myanmar)

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

Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Myanmar) Amendment (No. 3) Instrument 2024

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: MYA0060

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

Entity: NK-ndzYCYhMD9pwbYoRMiF55J

Program: Myanmar

Provisions: Asset freeze

Reason: Asia Sun Trading Company Limited is an involved person under The Myanmar (Sanctions) Regulations 2021 because it has been, and is, involved in the repression of the civilian population in 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