Aung Moe MYINT
Overview of Aung Moe MYINT
| ID | MYA0037 |
|---|---|
| Sanction Regime | The Myanmar (Sanctions) Regulations 2021 |
| Designation Source | UK |
| Other Information | The Director Disqualification Sanction was imposed on 09/04/2025. |
| Imposed Sanctions | Asset freeze, Travel Ban |
| Last Updated | Apr 09, 2025 |
| UK Statement of Reasons | The Tatmadaw has a track record of committing serious human rights violations and violations of international humanitarian law in Myanmar for decades. As Director of Dynasty International Company Ltd (DICL), Aung Moe Myint has used his commercial and personal position to provide support for these activities in his role as an importer and broker of arms and dual use goods. Through his control of DICL, he has acted as a key source of weapons and commercial support for the junta, including through his close political/commercial ties with Belarus. Aung Moe Myint has therefore been involved in the supply of restricted goods and/or restricted technology, and dual-use goods, which could have contributed to serious human rights violations. Further, and/or alternatively, Dr Aung Moe Myint is associated with the State Administration Council and Myanmar Security Forces, through his role as Honorary Consul of the Republic of Belarus. He has used this position to carry out engagement on behalf of the State Administration Council and/or the Myanmar Security Forces. Further, and/or alternatively, Dr Aung Moe Myint is associated with the military through his extensive links with the former and current junta regimes. |
| OFSI Group ID | 15045 |
What alternative names has Aung Moe MYINT used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| Aung Moe MYINT | Doctor | Primary Name | ||
| Aung MYINT | Alias |
Where is Aung Moe MYINT located?
| Address | Postal Code | Country | Email Address | Phone Number | Website |
|---|---|---|---|---|---|
15 Waizayandar Road Ngye Kyar Yan Quarters South Okkalapa Township Yangon | Myanmar |
What are the personal details of Aung Moe MYINT?
| Gender | Date of Birth | Town of Birth | Country of Birth | Nationality | Passport | Position |
|---|---|---|---|---|---|---|
| Male | Jun 09, 1971 | Myanmar | Myanmar | 12/YAKANA(N)006981 | Honorary Consul of the Republic of Belarus to the Republic of the Union of Myanmar | |
| Male | Sep 28, 1969 | Myanmar | Myanmar | 12/YAKANA(N)006981 | Honorary Consul of the Republic of Belarus to the Republic of the Union of Myanmar |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0