Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Kyaw Min Oo · OO, Kyaw Min | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Myanmar | [sources] | |||
Country | Myanmar | [sources] | |||
First name | KYAW MIN · Kyaw | [sources] | |||
ID Number | 14/MAMAKA N 140703 · 14/MaMaKa(N)140703 | [sources] | |||
Last name | Kyaw Min Oo · Min Oo · Oo | [sources] | |||
Middle name | Min | [sources] | |||
Passport number | 14/MaMaKa(N)140703 · 140703 | [sources] | |||
Unique Entity ID | R79NQNTFSNM4 | [sources] | |||
Position | Directeur de Sky Aviator depuis 2014 · Directeur de Sky Aviator depuis 2014, date à laquelle il a fondé la société. Il a poursuivi ses activités après le coup d’État de 2021. · Director of Sky Aviator | [sources] | |||
Address | YANGON, MMR · Yangon | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Kyaw Min Oo has been the Director of Sky Aviator since 2014 when he founded the company. It pursued activities after the 2021 coup. Due to his commercial and personal position, he has provided support for violence by the Myanmar Armed Forces (Tatmadaw) in his role as an importer and broker of arms and dual use goods. Through his control of Sky Aviator, he acts as a key source of weapons and commercial support for the junta, including through his close political/ commercial ties with various companies in the military equipment sector, including spare parts enabling military aircrafts to be used in operations targeting civilian- populated areas. Kyaw Min Oo has therefore been involved in the supply of restricted goods and/or restricted technology, and dual-use goods, causing human rights violations. As Director of Sky Aviator, Kyaw Min Oo has provided support for Tatmadaw in committing serious human rights violations in Myanmar/Burma, thereby supporting actions that threaten the peace, security or stability of Myanmar/Burma. Furthermore, Kyaw Min Oo is associated with the military through his extensive links with the former and current junta regimes, including EU-listed Commander-in-chief of the Myanmar Armed Forces, Senior General Min Aung Hlaing.
Kyaw Min Oo est directeur de Sky Aviator depuis 2014, date à laquelle il a fondé la société. Il a poursuivi ses activités après le coup d’État de 2021. En raison de sa position commerciale et personnelle en sa qualité d’importateur et de courtier d’armes et de biens à double usage, il a soutenu les violences perpétrées par les forces armées du Myanmar (Tatmadaw). Dans le cadre du contrôle exercé sur Sky Aviator, il constitue une source essentielle de fourniture d’armes et de soutien commercial à la junte, notamment par ses liens politiques et commerciaux étroits avec diverses entreprises du secteur des équipements militaires, y compris les pièces détachées permettant l’utilisation d’aéronefs militaires dans des opérations ciblant des zones civiles. Kyaw Min Oo a donc participé à la fourniture de biens et/ou de technologies faisant l’objet de restrictions, ainsi que de biens à double usage, ce qui a entraîné des violations des droits de l’homme. En tant que directeur de Sky Aviator, Kyaw Min Oo a aidé la Tatmadaw à commettre de graves violations des droits de l’homme au Myanmar/en Birmanie et a ainsi soutenu des actions qui menacent la paix, la sécurité ou la stabilité du Myanmar/de la Birmanie. En outre, Kyaw Min Oo est associé à l’armée en raison de ses liens étroits avec les ancien et actuel régimes de la junte, y compris le commandant en chef des forces armées du Myanmar, inscrit sur la liste de l’UE, le généralissime Min Aung Hlaing.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
eu-tb-logical-149194
· fr-ga-6380
· gb-coh-vi-jnosoasd3-ppafnn9s0pyc-g
· ca-sema-e8f2d3b246d496e17696c3accd33c01803174ed1
· gb-fcdo-mya0074
· mc-freezes-51dbbdace07be35b1cc33d6e77f20ccf2bd7e4c1
· ch-seco-60122
· ca-sema-2-101-mm-kyaw-min-oo
· eu-fsf-eu-9595-30
· ca-sema-part-2-101-mm-kyaw-min-oo
· gb-hmt-16191
· usgsa-s4mrn6q4k
· ofac-39690
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
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Country | Authority | Program | Start date | End date | |
United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
Canada | Global Affairs Canada | - | - | ||
United States of America | Office of Foreign Assets Control | - | - | ||
European Union | Council of the European Union | - | - | ||
Switzerland | State Secretariat for Economic Affairs | - | |||
United Kingdom | The Insolvency Service | - | |||
Belgium | Federal Public Service Finance | - | |||
European Union | Council of the European Union | - | - |