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Aung Hlaing Oo

⚠ Sanctioned · 3 active programs

Identity

Type
person
Country
mm
Nationality
MMR
Date of birth
1977-06-11T00:00:00.000Z
Place of birth
MYANMAR
Role
Chair and founder of Myanmar Chemical and Machinery (MCM) Company Limited

Also known as

Aliases
Aung Hlaing Oo · Chair and founder of Myanmar Chemical and Machinery (MCM) Company Limited

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-Myanmar CH SECO: Myanmar Myanmar 01/03/2023 source ↗
EU_FSF MMR EU FSF: MMR (2023/378 (OJ L51 I)) Myanmar 20/02/2023 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 20/02/2023 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗

Listed on · 4

BE_FODEU_FSFCH_SECOEU_TRAVEL_BANS
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.