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Kyaw Min Oo

Sanctioned entity
TypePerson[sources]
NameKYAW MIN OO · Kyaw Min Oo · OO, Kyaw Min[sources]
Birth date[sources]
Gendermale[sources]
NationalityMyanmar (Burma)[sources]
CountryMyanmar (Burma)[sources]
First nameKYAW MIN · Kyaw[sources]
ID Number14/MAMAKA N 140703 · 14/MaMaKa(N)140703[sources]
Last nameKYAW MIN OO · Kyaw Min Oo · Min Oo · OO · Oo[sources]
Middle nameMin[sources]
Passport number14/MaMaKa(N)140703 · 140703[sources]
Registration numberR79NQNTFSNM4[sources]
PositionDirecteur 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]
AddressYANGON, MMR · Yangon[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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.

Swiss SECO Sanctions/Embargoes,

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.

French National Asset Freezing System,

Relationships

Data sources

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

US OFAC Specially Designated Nationals (SDN) List33,155

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

United States · OFAC

US SAM Procurement Exclusions119,105

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,984

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

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

EU Consolidated Travel Bans4,018

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

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

French National Asset Freezing System5,119

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 FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)6,368

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

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Monaco National Fund Freezing List4,558

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco


Source data IDs: ca-sema-part-2-101-mm-kyaw-min-oo · ch-seco-60122 · usgsa-s4mrn6q4k · gb-hmt-16191 · gb-fcdo-mya0074 · mc-freezes-51dbbdace07be35b1cc33d6e77f20ccf2bd7e4c1 · ofac-39690 · ca-sema-2-101-mm-kyaw-min-oo · fr-ga-6380 · eu-fsf-eu-9595-30 · ca-sema-e8f2d3b246d496e17696c3accd33c01803174ed1 · eu-tb-logical-149194

For experts: raw data explorer