SapherCheck

1 SapherCheck records found for Person Tin oo

Alias U TIN OO
ID Number 5KALATANAING127084
Profile Type PERSON
Name U TIN OO
TIN OO
OO, TIN
First Name TIN
U TIN
Last Name OO
Country MYANMAR (BURMA)
Nationality MYANMAR (BURMA)
Birth Date 1952-11-24
Birth-Place MYANMAR
Position CHAIRMAN OF ANTI-CORRUPTION COMMISSION
CHAIR OF THE ANTI-CORRUPTION COMMISSION
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2022-01-31
Modified At 2022-11-11
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
UK FCDO SANCTIONS LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address NO. 22, THANLWIN STREET, PYINYAWADY CONDOMINIUM, NO. 5 QUARTER, YANKIN TOWNSHIP, RANGOON
NO 22, THANLWIN STREET, PYINYAWADY CONDOMINIUM, NO.5 QUARTER, YANKIN TOWNSHIP, YANGON, MYANMAR
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32764

4 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: 73

Country: Canada

Entity: NK-3tWxfosmMZdGEoRM4X3225

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: MYA0036

Start Date: 2022-01-31
Modified At: 2022-01-31
Country: United Kingdom

Entity: NK-3tWxfosmMZdGEoRM4X3225

Program: The Myanmar (Sanctions) Regulations 2021

Provisions: Travel Ban
Asset freeze

Reason: U Tin Oo is the current Chair of the Anti-Corruption Commission in Myanmar. He was appointed by the State Administration Council (SAC), following the February 2021 military coup. He is involved in undermining democracy through the manner of his appointment and his acceptance of the role. He is also undermining democracy and the rule of law by developing cases, widely regarded as unfounded, against democratically elected officials including Aung San Suu Kyi and President Win Myint. Further, U Tin Oo acts on behalf of, and/or at the direction of, and/or is associated with the SAC whose members are designated under the Myanmar (Sanctions) Regulations 2021. U Tin Oo was appointed by and reports to the Chair of the SAC, Commander-in-Chief, Min Aung Hlaing (designated under the Global Human Rights (Sanctions) Regulations 2020 and Myanmar (Sanctions) Regulations 2021) and is therefore associated with a designated person.

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: MYA0036

Start Date: 2022-01-31
Modified At: 2022-11-11
Listing Date: 2022-01-31
Country: United Kingdom

Entity: NK-3tWxfosmMZdGEoRM4X3225

Program: Myanmar

Provisions: Asset freeze

Reason: U Tin Oo is the current Chair of the Anti-Corruption Commission in Myanmar. He was appointed by the State Administration Council (SAC), following the February 2021 military coup. He is involved in undermining democracy through the manner of his appointment and his acceptance of the role. He is also undermining democracy and the rule of law by developing cases, widely regarded as unfounded, against democratically elected officials including Aung San Suu Kyi and President Win Myint. Further, U Tin Oo acts on behalf of, and/or at the direction of, and/or is associated with the SAC whose members are designated under the Myanmar (Sanctions) Regulations 2021. U Tin Oo was appointed by and reports to the Chair of the SAC, Commander-in-Chief, Min Aung Hlaing (designated under the Global Human Rights (Sanctions) Regulations 2020 and Myanmar (Sanctions) Regulations 2021) and is therefore associated with a designated person.

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

Status: Asset Freeze Targets
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: 32764

Country: United States

Entity: NK-3tWxfosmMZdGEoRM4X3225

Program: SDN List

Provisions: BURMA-EO14014
Block

Reason: Executive Order 14014

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