Individual
AUNG, Tin Myo
Sanctions Basis
| Programs | BURMA-EO14014, DPRK |
|---|---|
| Legal Authorities | Executive Order 13551 (North Korea), Executive Order 14014 |
| Sanctions Types | Block |
Identification Features
| Birthdate | 03 Dec 1972 |
|---|---|
| Place of Birth | Taungoo, Burma |
| Gender | Male |
| Nationality Country | Burma |
| Secondary sanctions risk: | North Korea Sanctions Regulations, sections 510.201 and 510.210 |
| Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: | North Korea Sanctions Regulations section 510.214 |