LATT, Tun Min

Individual · Yangon · 4 linked parties

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Record

Kind
Individual
Listed by
United States, United Kingdom, Canada (matched across lists by name)
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
BURMA-EO14014, CA:Myanmar (Burma), UK:The Myanmar (Sanctions) Regulations 2021
Address
201, Tetkatho Yeikmon Condo-C, New University Avenue, Bahan Township, Yangon, 11201, MM
45 Zayathukha Road, 54-Thuwunna Thingangyun Township, Yangon, 11072, MM
201, TETKATHO YEIKMON CONDO-C, NEW UNIVERSITY AVENUE, BAHAN TOWNSHIP, Yangon, 11201, Myanmar
201, Tetkatho Yeikmon Condo-C, New University Avenue, Bahan Township, Yangon, 11201, MM
Also known as
Tun Min Latt
Born
1969-02-06; 06/02/1969
Nationality
MM, Myanmar, Myanmar (Burma)
Identifiers
National ID No., 12/DAGANAN004114, MM; Passport, ME444441, MM, 13 Sep 2019, 12 Sep 2024; Gender, Male; National ID 12/DAGANA(N)004114
Remarks
[UK] The Director Disqualification Sanction was imposed on 09/04/2025. [CA] Schedule Part 2; Item 102
Official records
United States
United Kingdom
Canada

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