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] | |||
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 |
ofac-35738
· gb-hmt-15047
· ca-sema-burma-2-74
· eu-fsf-eu-9592-33
· mc-freezes-7921f671d193fee0c20d0e09242229581369115f
· NK-mmjZHpoS88NBT7eKi38P85
· ca-sema-2-74-mm-aung-hlaing-oo
· gb-fcdo-mya0042
· ca-sema-e2cff6e4cd0e40851e759dd389249f16fed14344
· usgsa-s4mrn943f
· eu-tb-logical-149178
· ch-seco-60105
· fr-ga-6378
For experts: raw data explorer
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Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
MYANMAR CHEMICAL AND MACHINERY COMPANY LIMITED | - | - | - |