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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | OO, Saw Min Min · Saw Min Min Oo · Saw OO | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Myanmar | [sources] | |||
| Country | Myanmar | [sources] | |||
| First name | Saw · Saw Min Min | [sources] | |||
| ID Number | 3/Baahna(N)259667 | [sources] | |||
| Last name | Oo | [sources] | |||
| Title | Colonel | [sources] | |||
| Unique Entity ID | GQMTY2VMLJ41 | [sources] | |||
| Position | Managing director of Chit Linn Myaing Co Ltd | [sources] | |||
| Address | YATAI NEW CITY · Yatai New City · Yatai New City, Shwe Kokko · Yatai New City, Shwe Kokko, Myanmar | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · 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 · ITA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
gb-coh-yk85q1b812c0dlvjxmww5mzpayu · usgsa-s4mrwvjpc · gb-hmt-16307 · ofac-54748 · ofac-pr-646b06861823619bbfad0c0e62e7710bcac4ffd6 · gb-fcdo-ghr0106For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-4iUegZyEQVRuueFPSfmo4P?nested=true
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 | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Yatai New City | Myanmar | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Karen National Army Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Southeast Asian Networks Targeting Americans with Cyber Scams | ||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to global human rights | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Transnational Criminal Organizations | - | - |
| United Kingdom | The Insolvency Service | - | - |
| Yatai New City, Shwe Kokko | Myanmar |