| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | HLAING, Ko Ko · Ko Ko Hlaing · U KO KO HLAING | [sources] | |||
| Alias | U Ko Ko Hlaing | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Myinmu, Burma | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Myanmar | [sources] | |||
| Country | Myanmar | [sources] | |||
| Citizenship | Myanmar | [sources] | |||
| First name | KO KO · Ko · Ko Ko Hlaing · U KO KO · U Ko | [sources] | |||
| ID Number | 8MAKANANG014283 | [sources] | |||
| Last name | Hlaing | [sources] | |||
| Middle name | Ko | [sources] | |||
| Passport number | OM003624 | [sources] | |||
| Unique Entity ID | LAABY9B4ZE59 | [sources] | |||
| Position | Minister for International Cooperation | [sources] | |||
| Address | 3, IPRD Wing, East Shwegonedine Road, Bahan · BAHAN, MMR | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also U KO KO HLAING)
(also KO KO HLAING)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
usgsa-s4mrh22df · ofac-31925 · ca-sema-426b6b608e2007ffe61d3ccf9c3b43b298f98f15 · usgsa-s4mrtygt1For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 3, IPRD Wing, East Shwegonedine Road, Bahan | Myanmar | |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United States | Office of Foreign Assets Control | Burma-Related Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |