Person sanctions dossier

Tin Myo AUNG

Tin Myo AUNG is a Myanmar national. Tin Myo AUNG is associated with the ROYAL SHUNE LEI COMPANY LIMITED. Tin Myo AUNG is listed under Myanmar-related and North Korea-related sanctions by OFAC, first designated in 2025.

Tin Myo AUNG is listed as person with 1 source listing across 1 authority.

Programs: BURMA-EO14014, DPRK.

Geography: Myanmar.

• Entity type: Person
• Sanctions status: active
• Authorities: OFAC
• Source listings: 1
• Official IDs: 53175
• Identifiers: Passport: MI361289; National ID No.: 7TANGANAN097221; Legal basis: 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; Gender: Male