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Ko Ko Oo

Debarred entity · Sanctioned entity
TypePerson[sources]
NameKo Ko Oo · OO, Ko Ko[sources]
Birth date[sources]
Place of birthBhamaw, Burma[sources]
Gendermale[sources]
NationalityMyanmar[sources]
CountryMyanmar[sources]
First nameKO KO · Ko · Ko Ko Oo[sources]
Last nameOo[sources]
Middle nameKo[sources]
Passport numberOM039639[sources]
Unique Entity IDM7UQYH2Y9KX5[sources]
AddressNAY PYI TAW · Zayyarthiri, Nay Pyi Taw[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,488

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Canadian Consolidated Autonomous Sanctions List5,154

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US SAM Procurement Exclusions105,556

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,679

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC


Source data IDs: ca-sema-05f8553dd1f3ec1f0514a4d7027e39ec7a3f5786 · usgsa-s4mrn943r · ofac-35836

For experts: raw data explorer