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Kyaw Min Oo

⚠ Sanctioned · 6 active programs

Identity

Type
person
Country
Myanmar (Burma) / Myanmar (Birmanie)
Nationality
Myanmar
Date of birth
1982-01-18T00:00:00.000Z

Also known as

Aliases
Director of Sky Aviator · Kyaw Min Oo · Kyaw Min OO

Sanctions programs · 7

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Myanmar UK OFSI: Myanmar (MYA0074) Myanmar 31/10/2023 source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 27/10/2023 source ↗
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 ↗
OFAC_SDN BURMA-EO14014 OFAC SDN: BURMA-EO14014 Myanmar — source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗

Listed on · 7

CA_DFATDBE_FODUK_OFSIOFAC_SDNEU_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.