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U MAUNG KO

Sanctioned entity
TypePerson[sources]
NameKO, Maung · Maung Ko · U MAUNG KO[sources]
AliasU Maung Ko[sources]
Birth date[sources]
Gendermale[sources]
NationalityMyanmar[sources]
CountryMyanmar[sources]
CitizenshipMyanmar[sources]
First nameMaung · U Maung[sources]
ID Number1MAKATANAING033491[sources]
Last nameKo[sources]
Unique Entity IDK35AFTNMUBF7 · MW4NBFSDBE28[sources]
PositionMandalay Region Chief Minister[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also U MAUNG KO, U MAUNG KO)

— US SAM Procurement Exclusions,

(also MAUNG KO)

— US SAM Procurement Exclusions,

(also MAUNG KO)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,386

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 Exclusions105,680

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,467

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

United States · OFAC

Source data IDs: usgsa-s4mrvr6bj · usgsa-s4mrvr444 · usgsa-s4mrvr2jm · ofac-34017

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting