Research tool

AUNG, Naing Htut

Sanctioned entity
AUNG, Naing Htut is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAUNG, Naing Htut · Naing Htut Aung[sources]
Birth date[sources]
Gendermale[sources]
NationalityMyanmar (Burma)[sources]
CountryMyanmar (Burma)[sources]
First nameNaing[sources]
ID Number12/MAKAYA 118765[sources]
Last nameAung · Naing Htut Aung[sources]
Passport number12/MAKAYA 118765[sources]
PositionDirecteur de l’International Group of Companies (IGGC) · Director of International Group of Companies (IGGC) operating in the trading sector[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]

Descriptions

Naing Htut Aung is the Director of International Group of Companies (IGGC) operating in the trading sector. Through IGGC, Naing Htut Aung provided financial support to the Tatmadaw in 2017 at a fundraising event in connection to the Rakhine ‘clearance operations’. Additionally, Naing Htut Aung has acted as an importer and broker of arms, military equipment and dual-use goods for the Myanmar military, which were used against the civilian population and protesters all across the country.

Swiss SECO Sanctions/Embargoes non-official source,

By contributing to the military’s capabilities to commit serious human rights violations and the repression of the civilian population, as well as to carry out activities undermining democracy and the rule of law in Myanmar/Burma, Naing Htut Aung provided support to the Tatmadaw and engaged in actions that threaten the peace, security or stability of Myanmar/Burma.

Swiss SECO Sanctions/Embargoes non-official source,

Naing Htut Aung est le directeur de l’International Group of Companies (IGGC) opérant dans le secteur du commerce. Par l’intermédiaire de l’IGGC, Naing Htut Aung a apporté un soutien financier à la Tatmadaw en 2017 lors d’un évènement de collecte de fonds dans le cadre des “opérations de nettoyage” dans l’État de Rakhine. En outre, Naing Htut Aung a servi d’importateur et de courtier pour des armes, du matériel militaire et des biens à double usage destinés à l’armée du Myanmar/de la Birmanie, qui ont été utilisés contre la population civile et les manifestants dans l’ensemble du pays. En contribuant à la capacité de l’armée à commettre de graves violations des droits de l’homme et à réprimer la population civile, ainsi qu’à mener des activités portant atteinte à la démocratie et à l’état de droit au Myanmar/en Birmanie, Naing Htut Aung a apporté un soutien à la Tatmadaw et participé à des actions qui menacent la paix, la sécurité ou la stabilité du Myanmar/de la Birmanie.

French Freezing of Assets non-official source,

Relationships

Address
Full addressCountry
BurmaMyanmar (Burma)
CountryMyanmar (Burma)[sources]
Full addressBurma[sources]
Citynot available[sources]
Street addressnot available[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Assets and shares
AssetPercentage heldStart dateEnd date
International Gateways Group of Company Limited---
Percentage heldnot available[sources]
Start datenot available[sources]
End datenot available[sources]
RoleOwned or Controlled By[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Identifications
Passport numberCountryTypeStart dateEnd date
12/MAKAYA 118765Myanmar (Burma)passport--
CountryMyanmar (Burma)[sources]
Passport numbernot available[sources]
Typepassport[sources]
Start datenot available[sources]
End datenot available[sources]
Passport number12/MAKAYA 118765[sources]
Data sources Swiss SECO Sanctions/Embargoes
12/MAKAYA 118765Myanmar (Burma)National passport--
CountryMyanmar (Burma)[sources]
Passport number12/MAKAYA 118765[sources]
TypeNational passport[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources Belgian Financial Sanctions
12/MAKAYA 118765Myanmar (Burma)National passport--
CountryMyanmar (Burma)[sources]
Passport number12/MAKAYA 118765[sources]
TypeNational passport[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources EU Financial Sanctions Files (FSF)
Sanctions
AuthorityProgramStart dateEnd date
Ministry of Economy, Finance, and Recovery(UE) 2022/2177 du 08/11/2022 (UE Myanmar (ex Birmanie) - R (UE) 401/2013)--
CountryFrance[sources]
AuthorityMinistry of Economy, Finance, and Recovery[sources]
Program(UE) 2022/2177 du 08/11/2022 (UE Myanmar (ex Birmanie) - R (UE) 401/2013)[sources]
Start datenot available[sources]
End datenot available[sources]
ReasonNaing Htut Aung est le directeur de l’International Group of Companies (IGGC) opérant dans le secteur du commerce. Par l’intermédiaire de l’IGGC, Naing Htut Aung a apporté un soutien financier à la Tatmadaw en 2017 lors d’un évènement de collecte de fonds dans le cadre des “opérations de nettoyage” dans l’État de Rakhine. En outre, Naing Htut Aung a servi d’importateur et de courtier pour des armes, du matériel militaire et des biens à double usage destinés à l’armée du Myanmar/de la Birmanie, qui ont été utilisés contre la population civile et les manifestants dans l’ensemble du pays. En contribuant à la capacité de l’armée à commettre de graves violations des droits de l’homme et à réprimer la population civile, ainsi qu’à mener des activités portant atteinte à la démocratie et à l’état de droit au Myanmar/en Birmanie, Naing Htut Aung a apporté un soutien à la Tatmadaw et participé à des actions qui menacent la paix, la sécurité ou la stabilité du Myanmar/de la Birmanie.[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Data sources French Freezing of Assets
Specially Designated Nationals (SDN) - Treasury DepartmentBURMA-EO14014--
CountryUnited States[sources]
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[sources]
ProgramBURMA-EO14014[sources]
Start datenot available[sources]
End datenot available[sources]
Source linkhome.treasury.gov[sources]
Data sources US Trade Consolidated Screening List (CSL)
State Secretariat for Economic Affairs (SECO)Ordinance of 17 October 2018 on measures against Myanmar (SR 946.231.157.5), annex 1-
CountrySwitzerland[sources]
AuthorityState Secretariat for Economic Affairs (SECO)[sources]
ProgramOrdinance of 17 October 2018 on measures against Myanmar (SR 946.231.157.5), annex 1[sources]
Start date[sources]
End datenot available[sources]
Listing date[sources]
Source linkwww.seco.admin.ch[sources]
Data sources Swiss SECO Sanctions/Embargoes
European External Action ServiceMMR-
CountryEuropean Union[sources]
AuthorityEuropean External Action Service[sources]
ProgramMMR[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifierEU.9048.40[sources]
Listing date[sources]
Reason2022/2177 (OJ L286 I)[sources]
Source linkeur-lex.europa.eu[sources]
Data sources EU Financial Sanctions Files (FSF)
Estonian Presidency of the Council of the EU---
CountryEuropean Union[sources]
AuthorityEstonian Presidency of the Council of the EU[sources]
Programnot available[sources]
Start datenot available[sources]
End datenot available[sources]
ReasonCouncil Decision concerning restrictive measures in view of the situation in Myanmar/Burma[sources]
Source linkeur-lex.europa.eu[sources]
Data sources EU Consolidated Travel Bans
Estonian Presidency of the Council of the EU---
CountryEuropean Union[sources]
AuthorityEstonian Presidency of the Council of the EU[sources]
Programnot available[sources]
Start datenot available[sources]
End datenot available[sources]
ReasonCouncil Decision concerning restrictive measures in view of the situation in Myanmar/Burma[sources]
Source linkeur-lex.europa.eu[sources]
Data sources EU Consolidated Travel Bans
Federal Public Service FinanceMMR-
CountryBelgium[sources]
AuthorityFederal Public Service Finance[sources]
ProgramMMR[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifierEU.9048.40[sources]
Listing date[sources]
Reason2022/2177 (OJ L286 I)[sources]
Source linkeur-lex.europa.eu[sources]
Data sources Belgian Financial Sanctions
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
CountryUnited States[sources]
AuthorityOffice of Foreign Assets Control (OFAC)[sources]
ProgramBlock · Program · SDN List[sources]
Start datenot available[sources]
End datenot available[sources]
Listing date[sources]
ReasonExecutive Order 14014[sources]
SummaryBURMA-EO14014[sources]
Source linkwww.treasury.gov[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List

Data sources

US Trade Consolidated Screening List (CSL)14,582

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

United States · Department of the Commerce - International Trade Administration · non-official source

EU Financial Sanctions Files (FSF)3,579

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service · non-official source

French Freezing of Assets3,675

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery · non-official source

Swiss SECO Sanctions/Embargoes4,831

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO) · non-official source

Belgian Financial Sanctions3,840

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance · non-official source

US OFAC Specially Designated Nationals (SDN) List11,097

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

United States · Office of Foreign Assets Control (OFAC) · non-official source

EU Consolidated Travel Bans2,819

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU · non-official source


Source data IDs: eu-tb-logical-145521 · eu-fsf-eu-9048-40 · fr-ga-5050 · ofac-35741 · ch-seco-57512

For experts: raw data explorer