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Ko Ko Oo

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

Relationships

Data sources

US SAM Procurement Exclusions105,319

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,194

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,100

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

Canadian Consolidated Autonomous Sanctions List4,723

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

Canada · Global Affairs Canada


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

For experts: raw data explorer