Entity record
Aung Moe MyintPerson
Aung Moe Myint appears on the EU Consolidated Financial Sanctions List, designated by European Union, UK HM Treasury (OFSI) under programs MMR, Myanmar; reflected as observed on 2026-06-05.
Also known as
- Aung MYINT
Designations
- Designated by European Union under program MMR since . Other entities under MMR
- Designated by UK HM Treasury (OFSI) under program Myanmar since . Other entities under Myanmar
Key properties
- Date of birth
- Place of birth
- Myanmar; UNKNOWN
- Nationality
- MM
- Position
- Director of Dynasty International Company Ltd (DICL) operating in the trading sector. Honorary Consul of the Republic of Belarus to Myanmar.; Honorary Consul of the Republic of Belarus to the Republic of the Union of Myanmar
Identifiers
- National passport
- 12/YAKANA(N)006981 · MM
Addresses
15 Waizayandar Road, Ngye Kyar Yan Quarters, South Okkalapa Township, Yangon, MMSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | eu_fsf@2026-06-05 | 7133f32aee690d40… | List version (signing pending) | manifest |
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | gb_hmt_ofsi@2026-06-03 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Aung Moe Myint. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/people/aung-moe-myint-nk0a9c44df/
Machine-readable export (FTM + lineage): /people/aung-moe-myint-nk0a9c44df/entity.json