Mya Tun Oo
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.BURMA-EO] - Burma-Related Sanctions | Program BURMA-EO |
| [OFAC.BURMA-EO14014] - Burma Related Sanctions | Program BURMA-EO14014 |
| [CAN.MYANMAR] - Measures against Myanmar | |
| - | Le général Mya Tun Oo est membre des forces armées du Myanmar/de la Birmanie (Tatmadaw). Il a été nommé ministre de la défense le 1er février 2021 et est membre du Conseil d’administration de l’État ( |
| - | Le général Mya Tun Oo est membre des forces armées du Myanmar (Tatmadaw). Il a été ministre de la défense du 1er février 2021 au 3 août 2023, et a été membre du Conseil d’administration de l’État (SAC |
| - | Le général Mya Tun Oo est membre des forces armées du Myanmar/de la Birmanie (Tatmadaw). Il a été ministre de la défense du 1er février 2021 au 3 août 2023, et est membre du Conseil d’administration d |
| - | Le général Mya Tun Oo est membre des forces armées du Myanmar/de la Birmanie (Tatmadaw). Il a été ministre de la défense du 1er février 2021 au 3 août 2023, et est membre du Conseil d’administration d |
| - | A member of the Myanmar Armed Forces (Tatmadaw). Minister of Defence from 1 February 2021 to 3 August 2023. A member of the State Administrative Council (SAC). On 1 February 2023, he was also appointe |
| - | Le général Mya Tun Oo est membre des forces armées du Myanmar/de la Birmanie (Tatmadaw). Il a été nommé ministre de la défense le 1er février 2021 et est membre du Conseil d’administration de l’État ( |
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| - | (UK Sanctions List Ref):MYA0017. Joined Military 1980. Rapid rise to General 26 August 2016 (Chief of General Staff, Army, Navy and Air Force) (UK Statement of Reasons):Following the coup against the |
| - | (UK Sanctions List Ref):MYA0017 Joined Military 1980. Rapid rise to General 26 August 2016 (Chief of General Staff, Army, Navy and Air Force) (UK Statement of Reasons):Following the coup against the d |
| - | Following the coup against the democratically elected government by the Myanmar military (Tatmadaw) on 31 January, General Mya Tun Oo was appointed Minister of Defence on 1 February. The Minister of D |
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| [CHE.MYANMAR] - Measures against Myanmar | article 1 (Financial sanctions) and art. 3 (Travelban). |
| [CHE.MYANMAR] - Measures against Myanmar | Art. 2 Abs. 1 (Finanzsanktionen) und Art. 3 Abs. 1 (Ein- und Durchreiseverbot). |
| [CHE.MYANMAR] - Measures against Myanmar | art. 2, al. 1 (Sanctions financières) et art. 3, al. 1 (Interdiction de séjour et de transit). |
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Adverse media
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Charges
Public charges
- MMR
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Mya Tun Oo have any sanctions?
Yes, Mya Tun Oo is sanctioned by:
2. Can I receive AML sanctions alerts on Mya Tun Oo?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Is Mya Tun Oo a PEP (Politically Exposed Person)?
Yes, Mya Tun Oo is considered a PEP under the following countries' regulations: Myanmar .
4. What is the relationship between Mya Tun Oo and the AML regulation in Myanmar?
Mya Tun Oo is a relevant person under Myanmar's AML regulation because they are or were considered a Politically Exposed Person.
5. Can I receive automatic alerts about PEPs (Politically Exposed Person)?
Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.
6. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Mya Tun Oo:
| Name | Info | Source |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Government of Canada | Sanctioned | CAN |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Web de Central Intelligence Agency de Estados Unidos de América | PEPs | USA |
| Portal oficial de datos europeos | Sanctioned |