Aung Moe MYINT
Aung Moe MYINT 概述
| ID | MYA0037 |
|---|---|
| 制裁制度 | The Myanmar (Sanctions) Regulations 2021 |
| 指定来源 | UK |
| 其他信息 | The Director Disqualification Sanction was imposed on 09/04/2025. |
| 实施的制裁 | 资产冻结, 旅行禁令 |
| 上次更新 | 2025年4月09日 |
| 英国理由声明 | 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 组 ID | 15045 |
Aung Moe MYINT 使用过哪些其他名称？
| 姓名 | 头衔 | 姓名类型 | 非拉丁字母姓名 | 别名强度 |
|---|---|---|---|---|
| Aung Moe MYINT | Doctor | Primary Name | ||
| Aung MYINT | Alias |
Aung Moe MYINT 的地址在哪里？
| 地址 | 邮政编码 | 国家 | 电子邮件地址 | 电话号码 | 网站 |
|---|---|---|---|---|---|
15 Waizayandar Road Ngye Kyar Yan Quarters South Okkalapa Township Yangon | Myanmar |
Aung Moe MYINT 的个人详细信息是什么？
| 性别 | 出生日期 | 出生城市 | 出生国家 | 国籍 | 护照 | 职位 |
|---|---|---|---|---|---|---|
| Male | 1971年6月09日 | Myanmar | Myanmar | 12/YAKANA(N)006981 | Honorary Consul of the Republic of Belarus to the Republic of the Union of Myanmar | |
| Male | 1969年9月28日 | Myanmar | Myanmar | 12/YAKANA(N)006981 | Honorary Consul of the Republic of Belarus to the Republic of the Union of Myanmar |
数据源
- 英国制裁名单
英国政府维护的一份名单，用于识别受到金融制裁的个人和实体。该名单包括有关制裁原因和适用限制的信息。 - 许可证: CC0