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Aung Hlaing Oo

⚠ Sanctioned · 5 active programs
Possible identity match (70% confidence)

Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.

Identity

Type
person
Country
Myanmar (Burma)
Nationality
Myanmar
Date of birth
1977-06-11T00:00:00.000Z
Place of birth
Myanmar
Role
CEO of Myanmar Chemical and Machinery Co Ltd

Also known as

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

Designation timeline · 5

Sanctions programs · 7

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-Myanmar CH SECO: Myanmar Myanmar 01/03/2023 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 20/02/2023 source ↗
EU_FSF MMR EU FSF: MMR (2023/378 (OJ L51 I)) Myanmar 20/02/2023 source ↗
UK_OFSI UK-Myanmar UK OFSI: Myanmar (MYA0042) Myanmar 25/03/2022 source ↗
CA_GAC CA-Myanmar (Burma) Canada GAC: Myanmar (Burma) / Part 2 Myanmar (Burma) 24/03/2022 source ↗
CA_GAC CA-Myanmar (Burma) Canada GAC: Myanmar (Burma) / Part 2 Myanmar (Burma) 24/03/2022 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗

Listed on · 7

UK_OFSIEU_FSFCH_SECOCA_GACBE_FODCA_GACEU_TRAVEL_BANS

Possible matches in other source lists · 2

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

Aung Hlaing Oo

Myanmar (Burma) / Myanmar (Birmanie)

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: aung, hlaing, oo
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

Aung Hlaing Oo

Myanmar (Burma) / Myanmar (Birmanie)
Active source list: CA_DFATD

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: aung, hlaing, oo
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source
Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.
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.