OFSI sanctions listing
TUN MIN LATT
TUN MIN LATT is an individual designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Myanmar programme, listed on 27/03/2023. This page summarises the public designation — known aliases, Myanmar nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
(UK Sanctions List Ref):MYA0068. (UK Statement of Reasons):Tun Min Latt is an involved person under The Myanmar (Sanctions) Regulations 2021 because he is and has been involved in the repression of the civilian population in Myanmar through the supply to Myanmar of restricted goods or restricted technology, or of material related to such goods or technology. Specifically, through his role as director of Star Sapphire Trading Company Limited. (Phone number):+95 1 551 536 (Gender):Male
Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | UK OFSI (OFSI) — Myanmar |
|---|---|
| Entity type | Person |
| Programmes / regime | Myanmar |
| Date listed | 27/03/2023 |
| Source record ID | ofsi:15857 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Date of birth | 02/06/1969 |
|---|---|
| Nationality / country | Myanmar |
| National ID(s) | 12/DAGANA(N)004114 |
| Address(es) | 201, TETKATHO YEIKMON CONDO-C, NEW UNIVERSITY AVENUE, BAHAN TOWNSHIP, Yangon · 11201 Myanmar |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
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Source & provenance
| Issuing authority | HM Treasury — Office of Financial Sanctions Implementation (OFSI) |
|---|---|
| Source identifier | ofsi:15857 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |