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
Zaw Min Tun is an involved person under The Myanmar (Sanctions) Regulations 2021 because he is a member of Asia Sun Trading Company Limited, which is and has been involved in the repression of the civilian population of Myanmar by making available economic resources (aviation fuel) directly or indirectly to or for the benefit of the Myanmar security forces.
OFSI Group ID
15716
What alternative names has Zaw Min Tun used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
Zaw Min Tun
Primary Name
Where is Zaw Min Tun located?
Address
Postal Code
Country
Email Address
Phone Number
Website
asiasun.grouptca@gmail.com
09263840825
What are the personal details of Zaw Min Tun?
Gender
Date of Birth
Town of Birth
Country of Birth
Nationality
Passport
Position
Male
Jul 20, 2001
Myanmar
Myanmar 9/PABATHA(N)010135
Director
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.