Tun Min Latt
Sanctioned entityBorn 6 Feb 1969 (57 years old),Myanmar. Named in 4 sanctions listings.
Summary
The Director Disqualification Sanction was imposed on 09/04/2025.
Sanctions and listings4
- Listed
- 27 Oct 2023
Special Economic Measures Act - Myanmar (Burma)
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
Part 2
Programme CA-SEMAReference 102international.gc.cainternational.gc.ca
- Listed
- 17 Apr 2023
- Effective
- 24 Mar 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 24 Mar 2023
Burma-Related Sanctions - BURMA-EO14014
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and BURMA-EO14014
Executive Order 14014
Programme US-BURMAReference 41187treasury.govofac.treasury.gov
- Effective
- 27 Mar 2023
UK sanctions relating to Myanmar - The Myanmar (Sanctions) Regulations 2021
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Asset freeze, travel ban and director disqualification sanction
Tun Min Latt is an involved person under The Myanmar (Sanctions) Regulations 2021 because he is and has been involved in the repression of the civilian population in Myanmar through the supply to Myanmar of restricted goods or restricted technology, or of material related to such goods or technology. Specifically, through his role as director of Star Sapphire Trading Company Limited.
Programme GB-MMRReference MYA0068Reference 15857Last updated 9 Apr 2025gov.ukgov.uk
Connections4
Family1
- Win Min SoeSanctionedDebarredRelativeBorn 26 Mar 1969Myanmar
Owns3
All 3 markedSanctionedDebarred- Share not statedOwned or Controlled BySingapore
- Share not statedOwned or Controlled ByMyanmar
- Share not statedOwned or Controlled ByMyanmar
Identifiers5
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| ID number | 12/DAGANAN004114 | |||
| ID number | 12/DAGANA(N)004114 | |||
| Passport | ME444441 | |||
| National ID no | 12/DAGANAN004114 | Myanmar | ||
| Passport | ME444441 | Myanmar | 13 Sep 2019 | 12 Sep 2024 |
Other names1
Also known as1
Addresses4
201, Tetkatho Yeikmon Condo-C, New University Avenue, Bahan Township, 11201
BAHAN TOWNSHIP, 11201
45 Zayathukha Road, 54-Thuwunna Thingangyun Township, 11072
201, TETKATHO YEIKMON CONDO-C, NEW UNIVERSITY AVENUE, BAHAN TOWNSHIP, Yangon, 11201, Myanmar
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.