Lists of sanctions
18.188.192.62
30.04.2025 17:39:12

Aung Naing OO

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) BURMA-EO14014
Date of publication 03.07.2021

Names (3)

Last name/Name OO
First name/Name Aung Naing
Full name/Name Aung Naing OO
Type Name
Last name/Name OO
First name/Name U Aung Naing
Full name/Name U Aung Naing OO
Type Alias
Quality Strong
Last name/Name KYAW, Kyaw
Full name/Name KYAW, Kyaw
Type Alias
Quality Weak

Citizenships (1)

Country Myanmar

Addresses (1)

Street L 103 Kanyeikthar Lane 6 FMI City
City Rangoon
Country Myanmar
Full address L 103 Kanyeikthar Lane 6 FMI City, Rangoon, Burma

Birth data (4)

Birthdate
Birthdate
Place Kyaukse, Burma
Country Myanmar
Place Hkamti, Burma
Country Myanmar

Identification documents (3)

Type National ID No.: 7PAKHANAN013345
Country Myanmar
Type National ID No.: 5SAKANAN017289
Country Myanmar
Type Passport: DM002656
Country Myanmar
Issue date 2
Expiration date 2

Historical data

No records
Updated: 30.04.2025. 16:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.