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Aung Hlaing Oo

Sanctioned entity
TypePerson[sources]
NameAUNG HLAING OO · Aung Hlaing OO · Aung Hlaing Oo · OO, Aung Hlaing[sources]
Birth date[sources]
Place of birthMyanmar · Myanmar/Birmanie[sources]
Gendermale[sources]
NationalityMyanmar (Burma)[sources]
CountryMyanmar (Burma)[sources]
Country of birthMyanmar (Burma)[sources]
First nameAUNG HLAING · Aung · Aung Hlaing[sources]
ID Number12/LaMaTa(Nine)025897[sources]
Last nameAUNG HLAING OO · Aung Hlaing Oo · OO · Oo · Oo [sources]
Middle nameHlaing[sources]
Passport number025897 · 12/LaMaTa(Nine)025897[sources]
Registration numberM7C4GRPDHTK4[sources]
Unique Entity IDM7C4GRPDHTK4[sources]
PositionCEO 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 linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
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Descriptions

Aung Hlaing Oo has been the Chair of Myanmar Chemical and Machinery (MCM) Company Limited and other subsidiaries since he founded the company in 2001. He has used his commercial and personal position to provide support for violence perpetrated by the Myanmar Armed Forces (Tatmadaw) against their own population in his role as an importer and broker of arms and dual use goods. Through his chairmanship of MCM, 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 in 2019 and 2020. He has also participated in delegations for arms procurement for the Myanmar military, including in June 2021. Such materials, including helicopters and spare parts for aircrafts, are used in the bombing of civilians in several States and regions. Aung Hlaing Oo has therefore been involved in the supply of restricted goods and/or restricted technology, and dual-use goods, causing serious human rights violations. As Chair of MCM, Aung Hlaing Oo has provided support for the Tatmadaw in committing serious human rights violations in Myanmar/Burma, including in Rakhine State. He is therefore a natural person whose actions, policies or activities undermine democracy or the rule of law in Myanmar/Burma, or who engages in, or provides support for, actions that threaten the peace, security or stability of Myanmar/Burma. Furthermore, Aung Hlaing Oo is associated with the military through his extensive links with the former and current junta regimes.

Swiss SECO Sanctions/Embargoes,

Aung Hlaing Oo est président de la Myanmar Chemical and Machinery (MCM) Company Limited et d’autres filiales depuis qu’il a créé la société en 2001. En sa qualité d’importateur et de courtier d’armes et de biens à double usage, il a mis à profit sa position commerciale et personnelle pour soutenir les violences perpétrées par les forces armées du Myanmar (Tatmadaw) contre leur propre population. Par l’intermédiaire de sa présidence de la MCM, 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 en 2019 et 2020. Il a également participé à des délégations ayant pour objet d’assurer l’acquisition d’armes au profit de l’armée du Myanmar, y compris en juin 2021. Ce matériel, comprenant des hélicoptères et des pièces détachées pour aéronefs, est utilisé dans le bombardement de civils dans plusieurs États et régions. Aung Hlaing 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 de graves violations des droits de l’homme. En tant que président de la MCM, Aung Hlaing Oo a aidé la Tatmadaw à commettre de graves violations des droits de l’homme au Myanmar/en Birmanie, y compris dans l’État de Rakhine. Il constitue donc une personne physique dont les actions, les politiques ou les activités compromettent la démocratie ou l’état de droit au Myanmar/en Birmanie, ou qui mène ou soutient des actions qui menacent la paix, la sécurité ou la stabilité du Myanmar/de la Birmanie. En outre, Aung Hlaing Oo est associé à l’armée en raison de ses liens étroits avec les ancien et actuel régimes de la junte.

French National Asset Freezing System,

Relationships

Data sources

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

Canadian Consolidated Autonomous Sanctions List4,428

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

Canada · Global Affairs Canada

Swiss SECO Sanctions/Embargoes8,703

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

Switzerland · SECO

EU Financial Sanctions Files (FSF)6,541

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

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

Belgian Financial Sanctions6,602

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

Belgium · FOD

US SAM Procurement Exclusions112,246

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

United States · GSA

French National Asset Freezing System5,283

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 HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)21,254

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 FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Consolidated Travel Bans4,171

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


Source data IDs: 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

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