Kyaw Min Oo
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
- Nationality
- Myanmar
- Date of birth
- 1982-01-18T00:00:00.000Z
- Role
- Managing director of Chit Linn Myaing Co Ltd
Also known as
Designation timeline · 9
- Added to EU FSF
MMREU FSF: MMR (2022/2177 (OJ L286 I)) Myanmar publisher record ↗ - Added to EU FSF
MMREU FSF: MMR (2023/378 (OJ L51 I)) Myanmar publisher record ↗ - Added to BE FOD
BE-NATIONALBelgium FOD national designations Belgium national publisher record ↗ - Added to Switzerland SECO
CH-MyanmarCH SECO: Myanmar Myanmar publisher record ↗ - Added to Canada DFATD
CA-SEMACanada Special Economic Measures Act Targeted-economic publisher record ↗ - Added to UK OFSI
UK-MyanmarUK OFSI: Myanmar (MYA0074) Myanmar publisher record ↗ - Added to UK OFSI
UK-Global Human RightsUK OFSI: Global Human Rights (GHR0106) Human rights publisher record ↗ - Added to OFAC SDN
BURMA-EO14014OFAC SDN: BURMA-EO14014 Myanmar publisher record ↗ - Added to UK FCDO
UK-FCDOUK FCDO Sanctions List UK FCDO publisher record ↗
Sanctions programs · 9
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| UK_OFSI | UK-Global Human Rights | UK OFSI: Global Human Rights (GHR0106) | Human rights | 07/12/2023 | source ↗ |
| 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 ↗ |
| EU_FSF | MMR | EU FSF: MMR (2022/2177 (OJ L286 I)) | Myanmar | 08/11/2022 | source ↗ |
| OFAC_SDN | BURMA-EO14014 | OFAC SDN: BURMA-EO14014 | Myanmar | source ↗ | |
| GB_FCDO_SANCTIONS | UK-FCDO | UK FCDO Sanctions List | UK FCDO | source ↗ |
Previous designations · 9
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| CA_GAC | CA-Myanmar (Burma) | Canada GAC: Myanmar (Burma) / Part 2 | Myanmar (Burma) | 27/10/2023 | 09/06/2026 | source ↗ |
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 27/10/2023 | 09/06/2026 | source ↗ |
| CA_GAC | CA-Myanmar (Burma) | Canada GAC: Myanmar (Burma) / Part 2 | Myanmar (Burma) | 27/10/2023 | 15/08/2026 | source ↗ |
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 27/10/2023 | 24/09/2026 | source ↗ |
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 27/10/2023 | 15/08/2026 | source ↗ |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | 19/05/2026 | source ↗ | |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | 19/05/2026 | source ↗ | |
| US_TRADE_CSL | US-CSL | US Consolidated Screening List (OFAC + BIS + DDTC + State) | US (consolidated) | 28/05/2026 | source ↗ | |
| US_TRADE_CSL | US-CSL | US Consolidated Screening List (OFAC + BIS + DDTC + State) | US (consolidated) | 28/05/2026 | source ↗ |
Listed on · 18
Possible matches in other source lists · 3
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.
Kyaw Min Oo
Myanmar (Burma)
Active source list: CA_GAC
Why we surfaced this:
- ✓ Shares 3 name tokens:
kyaw, min, oo - ✗ Nationalities differ (myanmar vs myanmar (burma))
- ✗ Date of birth not published by at least one source
Kyaw Min Oo
Myanmar (Burma)
Why we surfaced this:
- ✓ Shares 3 name tokens:
kyaw, min, oo - ✗ Nationalities differ (myanmar vs myanmar (burma))
- ✗ Date of birth not published by at least one source
Saw Min Min OO
Active source list: OFAC_SDN
Why we surfaced this:
- ✓ Shares 3 name tokens:
min, oo, saw - ✗ Nationalities differ (myanmar vs burma)
- ✗ Dates of birth differ
- • Sanctioned under shared regime(s): myanmar
More sanctioned entities from Myanmar
Frequently asked questions
Is Kyaw Min Oo sanctioned?
Yes. Kyaw Min Oo (individual) is subject to 9 active sanctions designations from UK OFSI, Canada DFATD, Switzerland SECO, EU FSF, BE FOD, OFAC SDN, UK FCDO, the earliest dated 2022-11-08T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Kyaw Min Oo?
Kyaw Min Oo is listed by UK OFSI, Canada DFATD, Switzerland SECO, EU FSF, BE FOD, OFAC SDN, UK FCDO under programs UK-Global Human Rights, UK-Myanmar, CA-SEMA. See the designations for the issuing authority and source URL of each.
When was Kyaw Min Oo first sanctioned?
The earliest active designation amisanctioned indexes is dated 2022-11-08T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.
What does it mean that Kyaw Min Oo is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.