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Ko Ko Oo

Sanctioned entity

Ko Ko Oo is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ko Ko Oo · OO, Ko Ko				[sources]
Birth date	1972-12-02				[sources]
Place of birth	Bhamaw, Burma				[sources]
Gender	male				[sources]
Nationality	Myanmar (Burma)				[sources]
Country	Myanmar (Burma)				[sources]
First name	Ko				[sources]
Last name	Ko Oo · Oo				[sources]
Middle name	Ko				[sources]
Passport number	`OM039639`				[sources]
Address	Zayyarthiri, Nay Pyi Taw				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Zayyarthiri, Nay Pyi Taw	Myanmar (Burma)

Identifications
Document number	Country	Type	Start date	End date
`OM039639`	Myanmar (Burma)	Passport	2015-11-13	2020-11-12

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Global Affairs Canada	Myanmar (Burma) / Myanmar (Birmanie)	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Source data IDs: ofac-35836 · ca-sema-05f8553dd1f3ec1f0514a4d7027e39ec7a3f5786

For experts: raw data explorer

Factsheet Data sources

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