Naing Htut Aung - Sanctions record
216.73.216.109
27.10.2025 04:44:47
Naing Htut Aung - Sanctions record

Naing Htut Aung

List

Type Individual
List name European Union
Programs (1) MMR
Listed (2) 28.10.2023
08.11.2022
Decision links (2) 27.10.2023, European Union's sanctions document (EN) Download 0.34 €
08.11.2022, European Union's sanctions document (EN) Download 3.74 €

Names (1)

Full name/Name Naing Htut Aung
Description Director of International Group of Companies (IGGC) operating in the trading sector

Citizenships (1)

Country Myanmar

Birth data (1)

Birthdate
Place

Identification documents (1)

Type National passport: 12/MAKAYA 118765
Country Myanmar

Historical data

No records
Updated: 27.10.2025. 04:15
Sanctions list data updated: 09.07.2024. 02:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.