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Ko Ko Hlaing

Sanctioned entity
TypePerson[sources]
NameHLAING, Ko Ko · Ko Ko Hlaing · U KO KO HLAING[sources]
AliasU Ko Ko Hlaing[sources]
Birth date[sources]
Place of birthMyinmu, Burma[sources]
Gendermale[sources]
NationalityMyanmar[sources]
CountryMyanmar[sources]
CitizenshipMyanmar[sources]
First nameKO KO · Ko · Ko Ko Hlaing · U KO KO · U Ko[sources]
ID Number8MAKANANG014283[sources]
Last nameHlaing[sources]
Middle nameKo[sources]
Passport numberOM003624[sources]
Unique Entity IDLAABY9B4ZE59[sources]
PositionMinister for International Cooperation[sources]
Address3, IPRD Wing, East Shwegonedine Road, Bahan · BAHAN, MMR[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also U KO KO HLAING)

US SAM Procurement Exclusions,

(also KO KO HLAING)

US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,439

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

US SAM Procurement Exclusions105,780

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,565

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

United States · OFAC

Canadian Consolidated Autonomous Sanctions List5,165

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-s4mrh22df · ofac-31925 · ca-sema-426b6b608e2007ffe61d3ccf9c3b43b298f98f15 · usgsa-s4mrtygt1

For experts: raw data explorer