Statements: Saw Min Min Oo

Canonical ID: NK-4iUegZyEQVRuueFPSfmo4P · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressYatai New City, Shwe Kokkoenggb_hmt_sanctionsgb-hmt-16307
Person:addressYatai New Cityengus_ofac_sdnofac-54748
Person:addressYatai New City, Shwe Kokko, Myanmarenggb_coh_disqualifiedgb-coh-yk85q1b812c0dlvjxmww5mzpayu
Person:addressYatai New City, Shwe Kokko, Myanmarenggb_fcdo_sanctionsgb-fcdo-ghr0106
Person:addressYATAI NEW CITY, MMRengus_sam_exclusionsusgsa-s4mrwvjpc
Person:addressEntityaddr-3a5038d89665ff01dc4aabb79385caf99bda46a0enggb_hmt_sanctionsgb-hmt-16307
Person:addressEntityaddr-3e7f335653584ab0a47dd1c3bc599a9998194ffeengus_ofac_sdnofac-54748
Person:birthDate1957-05-16engus_ofac_sdnofac-54748
Person:countrymmenggb_fcdo_sanctionsgb-fcdo-ghr0106
Person:countrymmengus_sam_exclusionsusgsa-s4mrwvjpc
Person:countrymmengus_ofac_sdnofac-54748
Person:countrymmenggb_hmt_sanctionsgb-hmt-16307
Person:createdAt2023-12-08enggb_hmt_sanctionsgb-hmt-16307
Person:createdAt2025-09-18engus_sam_exclusionsusgsa-s4mrwvjpc
Person:firstNameSaw Min Minengus_ofac_sdnofac-54748
Person:firstNameSawenggb_coh_disqualifiedgb-coh-yk85q1b812c0dlvjxmww5mzpayu
Person:firstNameSawenggb_hmt_sanctionsgb-hmt-16307
Person:firstNameSAW MIN MINengus_sam_exclusionsusgsa-s4mrwvjpc
Person:firstNameSawenggb_fcdo_sanctionsgb-fcdo-ghr0106
Person:gendermaleenggb_hmt_sanctionsgb-hmt-16307
Person:gendermaleengus_ofac_sdnofac-54748
Person:id6efcf17d4f582e97add5a270fe929a5e14f87f84us_trade_cslofac-54748
Person:idb01f23f8fc25cd689100ba1f01b9d164b2107ddbenggb_fcdo_sanctionsgb-fcdo-ghr0106
Person:id339999f3f90fe0e5cfbebec1169ba732ae0f2ee4enggb_coh_disqualifiedgb-coh-yk85q1b812c0dlvjxmww5mzpayu
Person:idcd9060208b6c3cdda0b6b2b31ce3e46f9a90cf60engus_sam_exclusionsusgsa-s4mrwvjpc
Person:id1d00687ff550ec98dfa6cd68876d70fdc004aeb5enggb_hmt_sanctionsgb-hmt-16307
Person:id9118bcf445ef34d220766f9a56fa9b50ee3bd96eengus_ofac_sdnofac-54748
Person:idNumber3/Baahna(N)259667engus_ofac_sdnofac-54748
Person:lastNameOoengus_ofac_sdnofac-54748
Person:lastNameOOengus_sam_exclusionsusgsa-s4mrwvjpc
Person:lastNameOOenggb_coh_disqualifiedgb-coh-yk85q1b812c0dlvjxmww5mzpayu
Person:lastNameOoenggb_hmt_sanctionsgb-hmt-16307
Person:lastNameOoenggb_fcdo_sanctionsgb-fcdo-ghr0106
Person:middleNameMinenggb_hmt_sanctionsgb-hmt-16307
Person:middleNameMinenggb_fcdo_sanctionsgb-fcdo-ghr0106
Person:modifiedAt2023-12-08enggb_hmt_sanctionsgb-hmt-16307
Person:nameSaw Min Min Ooenggb_hmt_sanctionsgb-hmt-16307
Person:nameSAW MIN MIN OOengus_sam_exclusionsusgsa-s4mrwvjpc
Person:nameSaw OOenggb_coh_disqualifiedgb-coh-yk85q1b812c0dlvjxmww5mzpayu
Person:nameSaw Min Min Ooengus_ofac_sdnofac-54748
Person:nameSaw Min Min Ooenggb_fcdo_sanctionsgb-fcdo-ghr0106
Person:nameOO, Saw Min Minus_trade_cslofac-54748
Person:nationalitymmengus_ofac_sdnofac-54748
Person:nationalitymmenggb_fcdo_sanctionsgb-fcdo-ghr0106
Person:nationalitymmenggb_hmt_sanctionsgb-hmt-16307
Person:nationalitymmenggb_coh_disqualifiedgb-coh-yk85q1b812c0dlvjxmww5mzpayu
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-ghr0106
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-yk85q1b812c0dlvjxmww5mzpayu
Person:positionManaging director of Chit Linn Myaing Co Ltdenggb_fcdo_sanctionsgb-fcdo-ghr0106
Person:positionManaging director of Chit Linn Myaing Co Ltdenggb_hmt_sanctionsgb-hmt-16307
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-ghr0106
Person:programIdGB-HRenggb_hmt_sanctionsgb-hmt-16307
Person:programIdUS-TCOengus_ofac_sdnofac-54748
Person:secondNameMinenggb_hmt_sanctionsgb-hmt-16307
Person:secondNameMinenggb_fcdo_sanctionsgb-fcdo-ghr0106
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/yk85Q1b812C0DLVjxmWw5MZPaYUenggb_coh_disqualifiedgb-coh-yk85q1b812c0dlvjxmww5mzpayu
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54748engus_ofac_sdnofac-54748
Person:titleColonelenggb_hmt_sanctionsgb-hmt-16307
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-yk85q1b812c0dlvjxmww5mzpayu
Person:topicssanctionus_trade_cslofac-54748
Person:topicssanctionengus_ofac_sdnofac-54748
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-ghr0106
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrwvjpc
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-16307
Person:uniqueEntityIdGQMTY2VMLJ41engus_sam_exclusionsusgsa-s4mrwvjpc
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