Statements: Kyaw Min Oo

Canonical ID: NK-ZbWxEHuqRs39E6qHNrMfH5 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:positionDirector of Sky Aviatorbe_fod_sanctionsbe-fod-3f93230931fb5dda3e052b67cf4e3d3fdae10eaa
Person:positionDirector of Sky Aviatoreu_travel_banseu-tb-logical-149194
Person:positionDirecteur de Sky Aviator depuis 2014, date à laquelle il a fondé la société. Il a poursuivi ses activités après le coup d’État de 2021.framc_fund_freezesmc-freezes-51dbbdace07be35b1cc33d6e77f20ccf2bd7e4c1
Person:positionDirector of Sky Aviatoreu_fsfeu-fsf-eu-9595-30
Person:positionDirecteur de Sky Aviator depuis 2014frafr_tresor_gels_avoirfr-ga-6380
Person:programIdGB-MMRenggb_hmt_sanctionsgb-hmt-16191
Person:programIdEU-MMReu_fsfeu-fsf-eu-9595-30
Person:programIdUS-BURMAengus_ofac_sdnofac-39690
Person:programIdSECO-MYANMARch_seco_sanctionsch-seco-60122
Person:programIdGB-MMRenggb_fcdo_sanctionsgb-fcdo-mya0074
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-e8f2d3b246d496e17696c3accd33c01803174ed1
Person:programIdEU-MMRfrafr_tresor_gels_avoirfr-ga-6380
Person:programIdEU-MMRbe_fod_sanctionseu-fsf-eu-9595-30
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39690engus_ofac_sdnofac-39690
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Vi_JnoSoAsD3-PPAFNn9s0PyC_genggb_coh_disqualifiedgb-coh-vi-jnosoasd3-ppafnn9s0pyc-g
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0378be_fod_sanctionsbe-fod-3f93230931fb5dda3e052b67cf4e3d3fdae10eaa
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6380frafr_tresor_gels_avoirfr-ga-6380
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy1086engext_us_ofac_press_releasesofac-pr-318810bb5d25dd406f9c064856a55f7cfb1f9893
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-16191
Person:topicssanctionengus_ofac_sdnofac-39690
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-6380
Person:topicssanctionbe_fod_sanctionsbe-fod-3f93230931fb5dda3e052b67cf4e3d3fdae10eaa
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-vi-jnosoasd3-ppafnn9s0pyc-g
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mrn6q4k
Person:topicssanctionch_seco_sanctionsch-seco-60122
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-9595-30
Person:topicssanctionus_trade_cslofac-39690
Person:topicssanctioneu_travel_banseu-tb-logical-149194
Person:topicssanctioneu_fsfeu-fsf-eu-9595-30
Person:topicssanctionframc_fund_freezesmc-freezes-51dbbdace07be35b1cc33d6e77f20ccf2bd7e4c1
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-mya0074
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-e8f2d3b246d496e17696c3accd33c01803174ed1
Person:uniqueEntityIdR79NQNTFSNM4engus_sam_exclusionsusgsa-s4mrn6q4k
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