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Canonical ID: NK-4iUegZyEQVRuueFPSfmo4P · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Yatai New City | eng | us_ofac_sdn | ofac-54748 | |||
Person:address | Yatai New City, Shwe Kokko | eng | gb_hmt_sanctions | gb-hmt-16307 | |||
Person:address | Yatai New City, Shwe Kokko, Myanmar | eng | gb_fcdo_sanctions | gb-fcdo-ghr0106 | |||
Person:address | Yatai New City, Shwe Kokko, Myanmar | eng | gb_coh_disqualified | gb-coh-yk85q1b812c0dlvjxmww5mzpayu | |||
Person:address | YATAI NEW CITY | eng | us_sam_exclusions | usgsa-s4mrwvjpc | |||
Person:addressEntity | addr-3e7f335653584ab0a47dd1c3bc599a9998194ffe | us_ofac_sdn | ofac-54748 | ||||
Person:addressEntity | addr-3a5038d89665ff01dc4aabb79385caf99bda46a0 | gb_hmt_sanctions | gb-hmt-16307 | ||||
Person:birthDate | 1957-05-16 | us_ofac_sdn | ofac-54748 | ||||
Person:country | mm | us_ofac_sdn | ofac-54748 | ||||
Person:country | mm | gb_fcdo_sanctions | gb-fcdo-ghr0106 | ||||
Person:country | mm | gb_hmt_sanctions | gb-hmt-16307 | ||||
Person:country | mm | us_sam_exclusions | usgsa-s4mrwvjpc | ||||
Person:createdAt | 2025-09-18 | us_sam_exclusions | usgsa-s4mrwvjpc | ||||
Person:createdAt | 2023-12-08 | gb_hmt_sanctions | gb-hmt-16307 | ||||
Person:firstName | Saw Min Min | eng | us_ofac_sdn | ofac-54748 | |||
Person:firstName | SAW MIN MIN | eng | us_sam_exclusions | usgsa-s4mrwvjpc | |||
Person:firstName | Saw | eng | gb_hmt_sanctions | gb-hmt-16307 | |||
Person:firstName | Saw | eng | gb_fcdo_sanctions | gb-fcdo-ghr0106 | |||
Person:firstName | Saw | eng | gb_coh_disqualified | gb-coh-yk85q1b812c0dlvjxmww5mzpayu | |||
Person:gender | male | gb_hmt_sanctions | gb-hmt-16307 | ||||
Person:gender | male | us_ofac_sdn | ofac-54748 | ||||
Person:gender | male | gb_fcdo_sanctions | gb-fcdo-ghr0106 | ||||
Person:id | fd353fabb8554c594c3851a937c57ecd4cfed5ec | ext_us_ofac_press_releases | ofac-pr-646b06861823619bbfad0c0e62e7710bcac4ffd6 | ||||
Person:id | 05268c703c038b37039d82424b2d4af9724623ea | gb_fcdo_sanctions | gb-fcdo-ghr0106 | ||||
Person:id | 7e64bd19e6591997dfae63fcd7fca962d524624d | us_sam_exclusions | usgsa-s4mrwvjpc | ||||
Person:id | a3d4ff99d33bf91f36beeb4cdce0371eaf364ee8 | gb_fcdo_sanctions | gb-fcdo-ghr0106 | ||||
Person:id | 9e2cd05b4839e0b21d9afd0cf35b527919d868ec | gb_coh_disqualified | gb-coh-yk85q1b812c0dlvjxmww5mzpayu | ||||
Person:id | 336cbac6cc6174bbf951fa6149c139e823a80104 | us_ofac_sdn | ofac-54748 | ||||
Person:id | 6efcf17d4f582e97add5a270fe929a5e14f87f84 | us_trade_csl | ofac-54748 | ||||
Person:id | d20051be911b2c654d406558b182a78237bc7b87 | gb_hmt_sanctions | gb-hmt-16307 | ||||
Person:idNumber | 3/Baahna(N)259667 | eng | us_ofac_sdn | ofac-54748 | |||
Person:lastName | OO | eng | us_sam_exclusions | usgsa-s4mrwvjpc | |||
Person:lastName | Oo | eng | gb_fcdo_sanctions | gb-fcdo-ghr0106 | |||
Person:lastName | Oo | eng | gb_hmt_sanctions | gb-hmt-16307 | |||
Person:lastName | OO | eng | gb_coh_disqualified | gb-coh-yk85q1b812c0dlvjxmww5mzpayu | |||
Person:lastName | Oo | eng | us_ofac_sdn | ofac-54748 | |||
Person:modifiedAt | 2023-12-08 | gb_hmt_sanctions | gb-hmt-16307 | ||||
Person:name | Saw Min Min Oo | eng | us_ofac_sdn | ofac-54748 | |||
Person:name | Saw Min Min Oo | eng | ext_us_ofac_press_releases | ofac-pr-646b06861823619bbfad0c0e62e7710bcac4ffd6 | |||
Person:name | OO, Saw Min Min | us_trade_csl | ofac-54748 | ||||
Person:name | Saw Min Min Oo | eng | gb_hmt_sanctions | gb-hmt-16307 | |||
Person:name | SAW MIN MIN OO | eng | us_sam_exclusions | usgsa-s4mrwvjpc | |||
Person:name | Saw OO | eng | gb_coh_disqualified | gb-coh-yk85q1b812c0dlvjxmww5mzpayu | |||
Person:name | Saw Min Min Oo | eng | gb_fcdo_sanctions | gb-fcdo-ghr0106 | |||
Person:nationality | mm | gb_hmt_sanctions | gb-hmt-16307 | ||||
Person:nationality | mm | us_ofac_sdn | ofac-54748 | ||||
Person:nationality | mm | gb_coh_disqualified | gb-coh-yk85q1b812c0dlvjxmww5mzpayu | ||||
Person:nationality | mm | gb_fcdo_sanctions | gb-fcdo-ghr0106 | ||||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-ghr0106 | |||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-yk85q1b812c0dlvjxmww5mzpayu | |||
Person:position | Managing director of Chit Linn Myaing Co Ltd | eng | gb_fcdo_sanctions | gb-fcdo-ghr0106 | |||
Person:position | Managing director of Chit Linn Myaing Co Ltd | eng | gb_hmt_sanctions | gb-hmt-16307 | |||
Person:programId | US-TCO | eng | us_ofac_sdn | ofac-54748 | |||
Person:programId | GB-HR | eng | gb_hmt_sanctions | gb-hmt-16307 | |||
Person:programId | GB-HR | eng | gb_fcdo_sanctions | gb-fcdo-ghr0106 | |||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/yk85Q1b812C0DLVjxmWw5MZPaYU | gb_coh_disqualified | gb-coh-yk85q1b812c0dlvjxmww5mzpayu | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sb0237 | ext_us_ofac_press_releases | ofac-pr-646b06861823619bbfad0c0e62e7710bcac4ffd6 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54748 | us_ofac_sdn | ofac-54748 | ||||
Person:title | Colonel | eng | gb_hmt_sanctions | gb-hmt-16307 | |||
Person:title | Colonel | eng | gb_fcdo_sanctions | gb-fcdo-ghr0106 | |||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-ghr0106 | ||||
Person:topics | corp.disqual | gb_coh_disqualified | gb-coh-yk85q1b812c0dlvjxmww5mzpayu | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrwvjpc | ||||
Person:topics | sanction | us_ofac_sdn | ofac-54748 | ||||
Person:topics | sanction | gb_hmt_sanctions | gb-hmt-16307 | ||||
Person:topics | sanction | us_trade_csl | ofac-54748 | ||||
Person:uniqueEntityId | GQMTY2VMLJ41 | eng | us_sam_exclusions | usgsa-s4mrwvjpc | |||