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Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

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Ko Ko Oo

⚠ Sanctioned · 2 active programs

Identity

Type
person
Country
Myanmar (Burma) / Myanmar (Birmanie)
Nationality
Burma
Date of birth
1972-12-02T00:00:00.000Z
Place of birth
Bhamaw, Burma

Also known as

Aliases
Ko Ko Oo

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 27/10/2023 source ↗
OFAC_SDN BURMA-EO14014 OFAC SDN: BURMA-EO14014 Myanmar — source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 27/10/2023 source ↗

Listed on · 3

CA_DFATDOFAC_SDNCA_DFATD
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.