Aung Ko Ko OO
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (2) |
BURMA-EO14014 DPRK |
| Remark | (Linked To: ROYAL SHUNE LEI COMPANY LIMITED) |
| Date of publication | 25.09.2025 |
Names (1)
| Last name/Name | OO |
|---|---|
| First name/Name | Aung Ko Ko |
| Full name/Name | Aung Ko Ko OO |
| Type | Name |
Citizenships (1)
| Country | Myanmar |
|---|
Addresses (1)
| Country | Myanmar |
|---|---|
| Full address | Burma |
Birth data (1)
| Birthdate |
|---|
Identification documents (4)
| Type | Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210 |
|---|
| Type | Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214 |
|---|
| Type | Passport: MI210885 |
|---|---|
| Country | Myanmar |
| Type | National ID No.: 12/THAKATA(N)005901 |
|---|---|
| Country | Myanmar |
Historical data
No records
Updated: 25.09.2025. 17:16
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