Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Aung Hlaing OO · Aung Hlaing Oo · OO, Aung Hlaing | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Myanmar (Burma) | [sources] | |||
Country | Myanmar (Burma) | [sources] | |||
Country of birth | Myanmar (Burma) | [sources] | |||
First name | Aung · Aung Hlaing | [sources] | |||
ID Number | 12/LaMaTa(Nine)025897 | [sources] | |||
Last name | Aung Hlaing Oo · OO · Oo | [sources] | |||
Passport number | 12/LaMaTa(Nine)025897 | [sources] | |||
Position | Chair and founder of Myanmar Chemical and Machinery (MCM) Company Limited · Président de la Myanmar Chemical and Machinery (MCM) Company Limited | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
United Kingdom · Office of Financial Sanctions Implementation
ch-seco-60105
· fr-ga-6378
· ofac-35738
· ca-sema-burma-2-74
· ca-sema-2-74-mm-aung-hlaing-oo
· NK-mmjZHpoS88NBT7eKi38P85
· eu-tb-logical-149178
· gb-hmt-15047
· eu-fsf-eu-9592-33
For experts: raw data explorer
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Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Myanmar Chemical and Machinery Company Limited | - | - | - |