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Listed on sanctions / export-control lists
AUNG, Tin Myo
US OFAC
Individual · 1 listing(s)
AUNG, Tin Myo appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2025-09-25 | US OFAC · listed · Programs: DPRK; BURMA-EO14014 · listed for 13 months View the official record ↗ |
|---|
OFACUS OFAC
| Programs | DPRK; BURMA-EO14014 |
|---|---|
| Listed on | 2025-09-25 |
| Grounds (official wording) | Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 |
| Date of birth | 03 Dec 1972 |
| Place of birth | Taungoo, Burma |
| Nationality | Burma |
| ID / passport | MI361289 (Burma) expires 14 Dec 2028; 7TANGANAN097221 (Burma) |
| Linked to (per the official record) | ROYAL SHUNE LEI COMPANY LIMITED |
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