Aung Moe MYINT
Vue d'ensemble de Aung Moe MYINT
| ID | MYA0037 |
|---|---|
| Régime de sanctions | The Myanmar (Sanctions) Regulations 2021 |
| Source de désignation | UK |
| Autres informations | The Director Disqualification Sanction was imposed on 09/04/2025. |
| Sanctions imposées | Gel des avoirs, Interdiction de voyager |
| Dernière mise à jour | 09 avr. 2025 |
| Déclaration des motifs du Royaume-Uni | 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. |
| ID de groupe OFSI | 15045 |
Quels autres noms Aung Moe MYINT a-t-il utilisés ?
| Nom | Titre | Type de nom | Nom non latin | Force de l'alias |
|---|---|---|---|---|
| Aung Moe MYINT | Doctor | Primary Name | ||
| Aung MYINT | Alias |
Où se trouve Aung Moe MYINT ?
| Adresse | Code postal | Pays | Adresse électronique | Numéro de téléphone | Site web |
|---|---|---|---|---|---|
15 Waizayandar Road Ngye Kyar Yan Quarters South Okkalapa Township Yangon | Myanmar |
Quels sont les détails personnels de Aung Moe MYINT ?
| Genre | Date de naissance | Ville de naissance | Pays de naissance | Nationalité | Passeport | Fonction |
|---|---|---|---|---|---|---|
| Male | 09 juin 1971 | Myanmar | Myanmar | 12/YAKANA(N)006981 | Honorary Consul of the Republic of Belarus to the Republic of the Union of Myanmar | |
| Male | 28 sept. 1969 | Myanmar | Myanmar | 12/YAKANA(N)006981 | Honorary Consul of the Republic of Belarus to the Republic of the Union of Myanmar |
Source de données
- Liste de sanctions du Royaume-Uni
Une liste tenue à jour par le gouvernement britannique qui identifie les personnes et entités soumises à des sanctions financières. La liste comprend des informations sur les motifs des sanctions et les restrictions applicables. - Licence: CC0