Tin Aung San
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 | |
| - | L’amiral Tin Aung San est le commandant en chef de la marine du Myanmar. Il exerce également les fonctions de ministre des transports et des communications, depuis le 3 février 2021, et celles de vice |
| - | L’amiral Tin Aung San est le commandant en chef de la marine du Myanmar et est ministre au sein du cabinet du Premier ministre. Il a été membre du Conseil d’administration de l’État (SAC) jusqu’à sa d |
| - | L’amiral Tin Aung San est le commandant en chef de la marine du Myanmar/de la Birmanie, fait partie du Conseil d’administration de l’État (SAC) et est ministre au sein du cabinet du Premier ministre. |
| - | L’amiral Tin Aung San est le commandant en chef de la marine du Myanmar/de la Birmanie. Il a également exercé les fonctions de ministre des transports et des communications à partir du 3 février 2021. |
| - | The Commander-in-Chief of the Myanmar Navy, a member of the State Administration Council (SAC) and Minister for the Office of Prime Minister. Previously, he served as Minister of Transport and Communi |
| - | L’amiral Tin Aung San est le commandant en chef de la marine du Myanmar/de la Birmanie et est ministre des transports et de la communication. Il est aussi membre du Conseil d’administration de l’État. |
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| - | (UK Sanctions List Ref):MYA0019. (UK Statement of Reasons):On 1 February 2021 the Myanmar military (Tatmadaw), led by Commander-in-Chief Min Aung Hlaing, staged a coup in Myanmar. As part of the coup, |
| - | (UK Sanctions List Ref):MYA0019 (UK Statement of Reasons):On 1 February 2021 the Myanmar military (Tatmadaw), led by Commander-in-Chief Min Aung Hlaing, staged a coup in Myanmar. As part of the coup, |
| - | (UK Sanctions List Ref):BUR0019 (UK Statement of Reasons):On 1 February 2021 the Myanmar military (Tatmadaw), led by Commander-in-Chief Min Aung Hlaing, staged a coup in Myanmar. As part of the coup, |
| - | On 1 February 2021 the Myanmar military (Tatmadaw), led by Commander-in-Chief Min Aung Hlaing, staged a coup in Myanmar. As part of the coup, Vice-President Swe declared a state of emergency on 1 Febr |
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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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Frequently Asked Questions
1. Does Tin Aung San have any sanctions?
Yes, Tin Aung San is sanctioned by:
2. Can I receive AML sanctions alerts on Tin Aung San?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. 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 Tin Aung San:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| 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 |
| Portal oficial de datos europeos | Sanctioned |