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Aung Moe Myint

⚠ Sanctioned · 3 active programs

Identity

Type
person
Country
Myanmar
Nationality
Myanmar
Date of birth
1969-09-28T00:00:00.000Z
Place of birth
Myanmar
Role
Honorary Consul of the Republic of Belarus to the Republic of the Union of Myanmar

Also known as

Aliases
Aung Moe Myint · Aung MYINT · Director of Dynasty International Company Ltd (DICL) operating in the trading sector. Honorary Consul of the Republic of Belarus to Myanmar.

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
EU_FSF MMR EU FSF: MMR (2022/2177 (OJ L286 I)) Myanmar 08/11/2022 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 08/11/2022 source ↗
UK_OFSI UK-Myanmar UK OFSI: Myanmar (MYA0037) Myanmar 25/03/2022 source ↗

Listed on · 3

BE_FODUK_OFSIEU_FSF
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.