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Aung Ko Ko Oo

Sanctioned entity

Aung Ko Ko Oo is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Aung Ko Ko Oo · OO, Aung Ko Ko				[sources]
Birth date	1971-01-10				[sources]
Gender	male				[sources]
Nationality	Myanmar				[sources]
Country	Myanmar				[sources]
First name	Aung Ko Ko				[sources]
ID Number	`12/THAKATA(N)005901`				[sources]
Last name	Oo				[sources]
Passport number	`MI210885`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-25	Last processed	2025-10-02	First seen	2025-09-25

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Office of Foreign Assets Control		-	-

Clients
Client	Role	Start date	End date
Royal Shune Lei Company Limited Disqualified · Sanctioned entity	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`12/THAKATA(N)005901`	Myanmar	National ID No.	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List34,560

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,959

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 of America · ITA

For experts: raw data explorer

Factsheet Data sources

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Sanctions
Country	Authority	Program	Start date	End date
United States of America	Office of Foreign Assets Control		-	-

Clients
Client	Role	Start date	End date
Royal Shune Lei Company Limited Disqualified · Sanctioned entity	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`12/THAKATA(N)005901`	Myanmar	National ID No.	-	-