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Listed on sanctions / export-control lists
OO, Aung Naing
US OFAC
Individual · 1 listing(s)
OO, Aung Naing appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2021-07-02 | US OFAC · listed · Programs: BURMA-EO14014 · listed for 5 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | BURMA-EO14014 |
|---|---|
| Listed on | 2021-07-02 |
| Grounds (official wording) | Minister for Investment and Foreign Economic Relations |
| Date of birth | 13 Oct 1962; 09 Jun 1969 |
| Place of birth | Kyaukse, Burma |
| Nationality | Burma |
| ID / passport | DM002656 (Burma) issued 25 Aug 2014 expires 24 Aug 2024; 7PAKHANAN013345 (Burma) |
| Aliases | OO, U Aung Naing |
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