Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | KO, Maung · MAUNG KO · Maung Ko · U MAUNG KO | [sources] | |||
Other name | MAUNG KO · U MAUNG KO · U Maung Ko | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Myanmar | [sources] | |||
Country | Myanmar | [sources] | |||
Citizenship | Myanmar | [sources] | |||
First name | MAUNG · Maung · U MAUNG · U Maung | [sources] | |||
ID Number | 1MAKATANAING033491 | [sources] | |||
Last name | KO · Ko | [sources] | |||
Unique Entity ID | K35AFTNMUBF7 · MW4NBFSDBE28 | [sources] | |||
Position | Mandalay Region Chief Minister | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
ofac-34017
· usgsa-s4mrvr6bj
· usgsa-s4mrvr2jm
· usgsa-s4mrvr444
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - | |||
United States of America | Office of Foreign Assets Control | - | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
1MAKATANAING033491 | Myanmar | National ID No. | - | - |