对金融机构和政府机构进行全球制裁筛查
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笔记:
结果可能包含潜在匹配项,应根据贵公司内部合规程序进行审核。
Screening Results
Sanctioned Entity Found
Tun Min Latt
Date of Birth: 1969-02-06
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 90
Information:
Source record: uk/MYA0068 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 09/04/2025 Unique ID: MYA0068 OFSI Group ID: 15857 Name 6: Tun Min Latt Name type: Primary Name Regime Name: The Myanmar (Sanctions) Regulations 2021 Designation Type: Individual Designation source: UK Sanctions Imposed: Asset freeze|Travel Ban|Director Disqualification Sanction Other Information: The Director Disqualification Sanction was imposed on 09/04/2025. UK Statement of Reasons: 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. Address Line 1: 201, TETKATHO YEIKMON CONDO-C Address Line 2: NEW UNIVERSITY AVENUE Address Line 3: BAHAN TOWNSHIP Address Line 6: Yangon Address Postal Code: 11201 Address Country: Myanmar Phone number: +95 1 551 536 Date Designated: 27/03/2023 D.O.B: 06/02/1969 Nationality(/ies): Myanmar National Identifier number: 12/DAGANA(N)004114 Gender: Male
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
LATT Tun Min
Date of Birth: 1969-02-06
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 75
Information:
Source record: ofac/41187 uid: 41187 firstName: Tun Min lastName: LATT sdnType: Individual programList/program: BURMA-EO14014 idList/id[30936]/uid: 30936 idList/id[30936]/idType: National ID No. idList/id[30936]/idNumber: 12/DAGANAN004114 idList/id[30936]/idCountry: Burma idList/id[30978]/uid: 30978 idList/id[30978]/idType: Passport idList/id[30978]/idNumber: ME444441 idList/id[30978]/idCountry: Burma idList/id[30978]/issueDate: 13 Sep 2019 idList/id[30978]/expirationDate: 12 Sep 2024 idList/id[159674]/uid: 159674 idList/id[159674]/idType: Gender idList/id[159674]/idNumber: Male addressList/address[62063]/uid: 62063 addressList/address[62063]/address1: 201, Tetkatho Yeikmon Condo-C addressList/address[62063]/address2: New University Avenue addressList/address[62063]/city: Bahan Township addressList/address[62063]/stateOrProvince: Yangon addressList/address[62063]/postalCode: 11201 addressList/address[62063]/country: Burma addressList/address[62106]/uid: 62106 addressList/address[62106]/address1: 45 Zayathukha Road addressList/address[62106]/city: 54-Thuwunna Thingangyun Township addressList/address[62106]/stateOrProvince: Yangon addressList/address[62106]/postalCode: 11072 addressList/address[62106]/country: Burma nationalityList/nationality[59675]/uid: 59675 nationalityList/nationality[59675]/country: Burma nationalityList/nationality[59675]/mainEntry: true dateOfBirthList/dateOfBirthItem[59673]/uid: 59673 dateOfBirthList/dateOfBirthItem[59673]/dateOfBirth: 06 Feb 1969 dateOfBirthList/dateOfBirthItem[59673]/mainEntry: true placeOfBirthList/placeOfBirthItem[59712]/uid: 59712 placeOfBirthList/placeOfBirthItem[59712]/placeOfBirth: Yangon, Burma placeOfBirthList/placeOfBirthItem[59712]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV