| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Aung Hlaing Oo | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Myanmar · Myanmar/Birmanie | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Myanmar | [sources] | |||
| Country | Myanmar | [sources] | |||
| Country of birth | Myanmar | [sources] | |||
| First name | Aung Hlaing · Aung Hlaing Oo | [sources] | |||
| ID Number | 12/LaMaTa(Nine)025897 | [sources] | |||
| Last name | Aung Hlaing Oo · Oo | [sources] | |||
| Passport number | 025897 · 12/LaMaTa(Nine)025897 | [sources] | |||
| Title | U | [sources] | |||
| Wikidata ID | Q116767095 | [sources] | |||
| Position | CEO of Myanmar Chemical and Machinery Co Ltd · Chair and founder of Myanmar Chemical and Machinery (MCM) Company Limited · Président de la Myanmar Chemical and Machinery (MCM) Company Limited · Président de la Myanmar Chemical and Machinery (MCM) Company Limited et d’autres filiales depuis qu’il a créé la société en 2001. | [sources] | |||
| Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
12/LaMaTa(Nine)025897 (passport-National passport)
(Date of UN designation: 2023-02-20)
Aung Hlaing Oo has been the Chair of Myanmar Chemical and Machinery (MCM) Company Limited and other subsidiaries since he founded the company in 2001. He has used his commercial and personal position to provide support for violence perpetrated by the Myanmar Armed Forces (Tatmadaw) against their own population in his role as an importer and broker of arms and dual use goods. Through his chairmanship of MCM, he acts as a key source of weapons and commercial support for the junta, including through his close political/commercial ties with various companies in the military equipment sector, including in 2019 and 2020. He has also participated in delegations for arms procurement for the Myanmar military, including in June 2021. Such materials, including helicopters and spare parts for aircrafts, are used in the bombing of civilians in several States and regions. Aung Hlaing Oo has therefore been involved in the supply of restricted goods and/or restricted technology, and dual-use goods, causing serious human rights violations. As Chair of MCM, Aung Hlaing Oo has provided support for the Tatmadaw in committing serious human rights violations in Myanmar/Burma, including in Rakhine State. He is therefore a natural person whose actions, policies or activities undermine democracy or the rule of law in Myanmar/Burma, or who engages in, or provides support for, actions that threaten the peace, security or stability of Myanmar/Burma. Furthermore, Aung Hlaing Oo is associated with the military through his extensive links with the former and current junta regimes.
Aung Hlaing Oo est président de la Myanmar Chemical and Machinery (MCM) Company Limited et d’autres filiales depuis qu’il a créé la société en 2001. En sa qualité d’importateur et de courtier d’armes et de biens à double usage, il a mis à profit sa position commerciale et personnelle pour soutenir les violences perpétrées par les forces armées du Myanmar (Tatmadaw) contre leur propre population. Par l’intermédiaire de sa présidence de la MCM, il constitue une source essentielle de fourniture d’armes et de soutien commercial à la junte, notamment par ses liens politiques et commerciaux étroits avec diverses entreprises du secteur des équipements militaires, y compris en 2019 et 2020. Il a également participé à des délégations ayant pour objet d’assurer l’acquisition d’armes au profit de l’armée du Myanmar, y compris en juin 2021. Ce matériel, comprenant des hélicoptères et des pièces détachées pour aéronefs, est utilisé dans le bombardement de civils dans plusieurs États et régions. Aung Hlaing Oo a donc participé à la fourniture de biens et/ou de technologies faisant l’objet de restrictions, ainsi que de biens à double usage, ce qui a entraîné de graves violations des droits de l’homme. En tant que président de la MCM, Aung Hlaing Oo a aidé la Tatmadaw à commettre de graves violations des droits de l’homme au Myanmar/en Birmanie, y compris dans l’État de Rakhine. Il constitue donc une personne physique dont les actions, les politiques ou les activités compromettent la démocratie ou l’état de droit au Myanmar/en Birmanie, ou qui mène ou soutient des actions qui menacent la paix, la sécurité ou la stabilité du Myanmar/de la Birmanie. En outre, Aung Hlaing Oo est associé à l’armée en raison de ses liens étroits avec les ancien et actuel régimes de la junte.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Burmese businessman
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The record has been enriched with data from the following external databases:
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External dataset · Global · Wikidata · non-official source
usgsa-s4mrn943f · fr-ga-6378 · ca-sema-e2cff6e4cd0e40851e759dd389249f16fed14344 · mc-freezes-7921f671d193fee0c20d0e09242229581369115f · ch-seco-60105 · eu-fsf-eu-9592-33 · be-fod-7555961394cad27136cb72defb1b48167572c8e5 · NK-ni6yWHnN9GWn8UeNqRoD9y · eu-tb-logical-149178 · gb-fcdo-mya0042 · gb-hmt-15047 · gb-coh-bw9ccijmlx-gvlg8u2p5j5sxlo · ofac-35738 · ofac-pr-c97f65259d09f7daaf8a6689f1d2501244eabeb8For experts: raw data explorer
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| United Kingdom | The Insolvency Service | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures In View Of The Situation In Myanmar And Burma | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Myanmar | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Myanmar | - |
| France | Direction Générale du Trésor | EU Restrictive Measures In View Of The Situation In Myanmar And Burma | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures In View Of The Situation In Myanmar And Burma | - | - |
| European Union | Council of the European Union | - | - | - |