3 SapherCheck records found for Person Ko ko
1. HLAING, Ko Ko
2. Sanction Caption: Reciprocal
2. Ko Ko Lwin
3. KO KO OO
| Alias |
U KO KO HLAING
|
|---|---|
| ID Number |
8MAKANANG014283
|
| Profile Type | PERSON |
| Name |
HLAING, KO KO
KO KO HLAING KO KO HLAING |
| First Name |
KO
U KO KO KO |
| Middle Name |
KO
|
| Last Name |
HLAING
HLAING |
| Country |
MYANMAR (BURMA)
|
| Nationality |
MYANMAR (BURMA)
|
| Birth Date |
1956-10-24
|
| Birth-Place |
MYINMU, BURMA
|
| Position |
MINISTER FOR INTERNATIONAL COOPERATION
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2021-05-19
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Address |
3, IPRD WING, EAST SHWEGONEDINE ROAD, BAHAN
BAHAN, MMR |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31925
|
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 31925 Country: United States Entity: NK-THdy28qjGpRtZw48BSCFXY Program: SDN List Provisions: BURMA-EO14014 Block Reason: Executive Order 14014 Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MRH22DF Start Date: 2021-05-17 Listing Date: 2021-05-19 Country: United States Entity: NK-THdy28qjGpRtZw48BSCFXY Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
| Profile Type | PERSON |
|---|---|
| Name |
KO KO LWIN
|
| First Name |
KO KO
|
| Last Name |
LWIN
|
| Country |
MYANMAR (BURMA)
|
| First Seen | 2024-08-06 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-06 |
| Datasets |
CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Myanmar (Burma) /...| Sanction Caption | Myanmar (Burma) / Myanmar (Birmanie) |
|---|---|
| Sanction Datasets |
Canadian Consolidated Autonomous Sanctions List |
| Sanction First Seen | 2024-08-06 |
| Sanction Last Change | 2024-08-06 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Global Affairs Canada Authority ID: 85 Country: Canada Entity: ca-sema-849ddacdf87ccfcd1f1931a1ae1f9778bbfd3ea1 Program: Myanmar (Burma) / Myanmar (Birmanie) Reason: Part 2 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng |
| Registration Number |
M7UQYH2Y9KX5
|
|---|---|
| Profile Type | PERSON |
| Name |
KO KO OO
|
| First Name |
KO KO
|
| Last Name |
OO
|
| Country |
MYANMAR (BURMA)
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-28 |
| Created At |
2022-12-06
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
NAY PYI TAW, MMR
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MRN943R Start Date: 2022-03-25 Listing Date: 2022-12-06 Country: United States Entity: usgsa-s4mrn943r Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |