Entity record
U Tin OOPerson
U Tin OO appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by US OFAC, UK HM Treasury (OFSI) under programs BURMA-EO14014, Myanmar; reflected as observed on 2026-06-03.
Also known as
- U Tin OO
Designations
- Designated by US OFAC under program BURMA-EO14014. Other entities under BURMA-EO14014
- Designated by UK HM Treasury (OFSI) under program Myanmar since . Other entities under Myanmar
Key properties
- Date of birth
- Place of birth
- Myanmar
- Nationality
- MM
- Position
- Chair of the Anti-Corruption Commission; Chairman of Anti-Corruption Commission
Identifiers
- National ID No.
- 5KALATANAING127084
- Gender
- Male
Addresses
No. 22, Thanlwin Street, Pyinyawady Condominium, No. 5 Quarter, Yankin Township, RangoonNo 22, Thanlwin Street, PyinYaWaDy Condominium, No.5 Quarter, Yankin township, Yangon, MMSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| 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 |
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed .
This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. 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
U Tin OO. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/people/u-tin-oo-nk8dccd467/
Machine-readable export (FTM + lineage): /people/u-tin-oo-nk8dccd467/entity.json