Contents
- Addresses Burma
- Details Born: 1972-12-03. Place of birth: Taungoo, Burma. National…
- Identifiers OFAC SDN 53175. Passport MI361289 (Burma). National ID No.…
- Names Primary name: Tin Myo AUNG
- Remarks (Linked To: ROYAL SHUNE LEI COMPANY LIMITED)
- Sanctions Blocked (SDN). Programs: BURMA-EO14014, DPRK. Legal basis:…
53175Tin Myo AUNG#
Individual · on the OFAC SDN List since 2025-09-25 under Executive Order 13551 (North Korea), Executive Order 14014 · programs BURMA-EO14014, DPRK
AddressesBurma
DetailsBorn: 1972-12-03. Place of birth: Taungoo, Burma. Nationality: Burma
IdentifiersOFAC SDN 53175. Passport MI361289 (Burma). National ID No. 7TANGANAN097221 (Burma). Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214. Gender Male. Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210
NamesPrimary name: Tin Myo AUNG
Remarks(Linked To: ROYAL SHUNE LEI COMPANY LIMITED)
SanctionsBlocked (SDN). Programs: BURMA-EO14014, DPRK. Legal basis: Executive Order 13551 (North Korea); Executive Order 14014. Designated 2025-09-25.
United States Government work; public domain under 17 U.S.C. § 105.