Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | KO KO OO · Ko Ko Oo · OO, Ko Ko | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Bhamaw, Burma | [sources] | |||
Gender | male | [sources] | |||
Nationality | Myanmar | [sources] | |||
Country | Myanmar | [sources] | |||
First name | KO KO · Ko | [sources] | |||
Last name | Ko Oo · OO · Oo | [sources] | |||
Middle name | Ko | [sources] | |||
Passport number | OM039639 | [sources] | |||
Unique Entity ID | M7UQYH2Y9KX5 | [sources] | |||
Address | NAY PYI TAW, MMR · Zayyarthiri, Nay Pyi Taw | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 of America · ITA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
usgsa-s4mrn943r
· ofac-35836
· ca-sema-05f8553dd1f3ec1f0514a4d7027e39ec7a3f5786
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Canada | Global Affairs Canada | - | - | ||
United States of America | TREAS-OFAC | - | |||
United States of America | Office of Foreign Assets Control | - | - |
Address | ||
---|---|---|
Full address | Country | |
Zayyarthiri, Nay Pyi Taw | Myanmar |