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Aung Ko Ko Oo

Export controlled · 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]
Address	Burma				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-06	Last processed	2026-03-25	First seen	2025-09-25

Relationships

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

Clients
Client	Role	Start date	End date
Royal Shune Lei Company Limited Disqualified · Export controlled · 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 Trade Consolidated Screening List (CSL)23,614

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

Taiwan Strategic High-Tech Commodities Entity List10,024

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US OFAC Specially Designated Nationals (SDN) List36,803

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

United States · OFAC

Source data IDs: tw-shtc-8217709c6445ab2497440b1217b8c5a1a2e6935e · ofac-pr-e1f4bbefd430a7ccad9eb7647bf23014380de929 · ofac-55454

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Equivalent request

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Factsheet Relationships Data sources

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