Last Updated: January 19, 2026
Aliases
Zaw Min HTUN
Nationality
Burma
DoB
2001-07-20
Address
Burma
Reg. ID
9/PABATHA(N)010135, National ID No.
Official reason
Zaw Min Tun became the director and owner of 11 Asia Sun Group companies after Khin transferred them to him, including Asia Sun Trading Company Limited, which was also designated by OFAC on March 24, 2023 pursuant to E.O. 14014 for operating in the defense sector of the Burmese economy. Zaw Min Tun was designated by the UK earlier this year as well...
Other Information
https://home.treasury.gov/news/press-releases/jy1701
Date of listing
2023-08-23
Authority
US
Program
Executive Order 14014
Regime
OFAC country specific
Target State
Myanmar
Measures
Blocking Property, Suspending Entry, Trade sanctions
Official Information
On February 10, 2021, the President, invoking the authority of, inter alia, the International Emergency Economic Powers Act (50 U.S.C. 1701–1706) (IEEPA), issued Executive Order (E.O.) 14014 of February 10, 2021, “Blocking Property With Respect to the Situation in Burma” (86 FR 9429, February 12, 2021). In E.O. 14014, the President determined that...
Additional Details
SDN
Program URL
https://www.federalregister.gov/documents/2021/06/01/2021-11483/burma-sanctions-regulations