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Sitt Taing Aung Sit Taing Aung

⚠ Sanctioned · 4 active programs

Identity

Type
person
Country
Myanmar
Nationality
MMR
Date of birth
1971-11-13T00:00:00.000Z
Place of birth
MYANMAR

Also known as

Aliases
Sit Taing Aung · Sitt Taing Aung · Sitt Taing Aung Sit Taing Aung · the Director of Yatanarpon Aviation Support Company and Suntac Group of Companies between the establishment of these companies and their disbanding in November 2021.

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Myanmar UK OFSI: Myanmar (MYA0069) Myanmar 31/10/2023 source ↗
CH_SECO CH-Myanmar CH SECO: Myanmar Myanmar 01/03/2023 source ↗
EU_FSF MMR EU FSF: MMR (2023/378 (OJ L51 I)) Myanmar 20/02/2023 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 20/02/2023 source ↗

Listed on · 4

BE_FODUK_OFSIEU_FSFCH_SECO
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.