Jeng Phang Naw Htaung
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.MYANMAR] - Measures against Myanmar | |
| - | Jeng Phang Naw Htaung est membre du Conseil d’administration de l’État (SAC). Le 1er février 2021, les forces armées du Myanmar/de la Birmanie (Tatmadaw), dirigées par Min Aung Hlaing, leur commandant |
| - | Jeng Phang Naw Htaung est membre du Conseil d’administration de l’État (SAC). Depuis le 1er février 2023, il exerce également les fonctions de ministre des affaires ethniques de l’Union. Le 1er févrie |
| - | Jeng Phang Naw Htaung est membre du Conseil d’administration de l’État (SAC). Depuis le 1er février 2023, il exerce également les fonctions de ministre des affaires ethniques de l’Union. Le 1er févrie |
| - | Depuis le 31 juillet 2025, Jeng Phang Naw Htaung est ministre des sports et de la jeunesse et ministre de l'hôtellerie et du tourisme de l'Union. Il est également un ancien membre du Conseil d'adminis |
| - | |
| [CHE.MYANMAR] - Measures against Myanmar | article 1 (Financial sanctions) and art. 3 (Travelban). Function: Member of State Administrative Council (SAC); Minister for Ethnic Affairs |
| [CHE.MYANMAR] - Measures against Myanmar | Art. 2 Abs. 1 (Finanzsanktionen) und Art. 3 Abs. 1 (Ein- und Durchreiseverbot). Function: Member of State Administrative Council (SAC); Minister for Ethnic Affairs |
| [CHE.MYANMAR] - Measures against Myanmar | art. 2, al. 1 (Sanctions financières) et art. 3, al. 1 (Interdiction de séjour et de transit). Function: Member of State Administrative Council (SAC); Minister for Ethnic Affairs |
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Adverse media
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Charges
Public charges
- MMR
- MMR
- MMR
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Jeng Phang Naw Htaung have any sanctions?
Yes, Jeng Phang Naw Htaung is sanctioned by:
2. Can I receive AML sanctions alerts on Jeng Phang Naw Htaung?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Is Jeng Phang Naw Htaung a PEP (Politically Exposed Person)?
4. What is the relationship between Jeng Phang Naw Htaung and the AML regulation in Myanmar?
Jeng Phang Naw Htaung is a relevant person under Myanmar's AML regulation because they are or were considered a Politically Exposed Person.
5. What is the relationship between Jeng Phang Naw Htaung and the AML regulation in Myanmar?
Jeng Phang Naw Htaung is a relevant person under Myanmar's AML regulation because they are or were considered a Politically Exposed Person.
6. What is the relationship between Jeng Phang Naw Htaung and the AML regulation in Myanmar?
Jeng Phang Naw Htaung is a relevant person under Myanmar's AML regulation because they are or were considered a Politically Exposed Person.
7. 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.
8. 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 Jeng Phang Naw Htaung:
| Name | Info | Source |
|---|---|---|
| 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 |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Web de Central Intelligence Agency de Estados Unidos de América | PEPs | USA |