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Listed on sanctions / export-control lists
TUN, Zaw Min
US OFAC
Individual · 1 listing(s)
TUN, Zaw Min appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2023-08-23 | US OFAC · listed · Programs: BURMA-EO14014 · listed for 3 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | BURMA-EO14014 |
|---|---|
| Listed on | 2023-08-23 |
| Date of birth | 20 Jul 2001 |
| Place of birth | Burma |
| Nationality | Burma |
| ID / passport | 9/PABATHA(N)010135 (Burma) |
| Aliases | HTUN, Zaw Min |
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