Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AUNG HLAING OO · Aung Hlaing OO · Aung Hlaing Oo · OO, Aung Hlaing | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Myanmar · Myanmar/Birmanie | [sources] | |||
Gender | male | [sources] | |||
Nationality | Myanmar (Burma) | [sources] | |||
Country | Myanmar (Burma) | [sources] | |||
Country of birth | Myanmar (Burma) | [sources] | |||
First name | AUNG HLAING · Aung · Aung Hlaing | [sources] | |||
ID Number | 12/LaMaTa(Nine)025897 | [sources] | |||
Last name | AUNG HLAING OO · Aung Hlaing Oo · OO · Oo · Oo | [sources] | |||
Middle name | Hlaing | [sources] | |||
Passport number | 025897 · 12/LaMaTa(Nine)025897 | [sources] | |||
Registration number | M7C4GRPDHTK4 | [sources] | |||
Unique Entity ID | M7C4GRPDHTK4 | [sources] | |||
Position | CEO of Myanmar Chemical and Machinery Co Ltd · Chair and founder of Myanmar Chemical and Machinery (MCM) Company Limited · Président de la Myanmar Chemical and Machinery (MCM) Company Limited · Président de la Myanmar Chemical and Machinery (MCM) Company Limited et d’autres filiales depuis qu’il a créé la société en 2001. | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
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 sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
usgsa-s4mrn943f
· ofac-35738
· ca-sema-2-74-mm-aung-hlaing-oo
· eu-tb-logical-149178
· ch-seco-60105
· fr-ga-6378
· mc-freezes-7921f671d193fee0c20d0e09242229581369115f
· ca-sema-e2cff6e4cd0e40851e759dd389249f16fed14344
· NK-mmjZHpoS88NBT7eKi38P85
· gb-fcdo-mya0042
· gb-hmt-15047
· ca-sema-burma-2-74
· eu-fsf-eu-9592-33
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
MYANMAR CHEMICAL AND MACHINERY COMPANY LIMITED Sanctioned entity | - | - | - |