SapherCheck

10 SapherCheck records found for Person Oo

Alias U SOE OO
Profile Type PERSON
Name SOE OO
U SOE OO
Last Name SOE OO
Nationality MYANMAR (BURMA)
Position NOMINATED AS A MEMBER THE UNION ELECTION COMMISSION (UEC) ON 9 FEBRUARY 2021
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-03-19
Created At 2022-02-21
Modified At 2022-03-07
Gender MALE
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
BELGIAN FINANCIAL SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes SOE OO WAS NOMINATED AS A MEMBER OF THE UNION ELECTION COMMISSION (UEC) ON 9 FEB 2021. BY ACCEPTING THIS NOMINATION IN THE AFTERMATH OF THE MILITARY COUP OF 1 FEB 2021, AND THROUGH HIS ACTIONS AS A MEMBER OF THE UEC, NOTABLY THE ANNULMENT OF THE RESULTS OF THE NOV 2020 ELECTIONS WITHOUT ANY PROVEN EVIDENCE OF FRAUD, AS WELL AS THE FILING OF CHARGES AGAINST 16 PEOPLE FOR ELECTORAL FRAUD FOR THE SAME ELECTIONS, AND THE REPRESSION AGAINST FORMER MEMBERS OF THE UEC, SOE OO HAS BEEN DIRECTLY INVOLVED IN ACTIONS UNDERMINING DEMOCRACY AND THE RULE OF LAW IN MYANMAR/BURMA.
SOE OO A éTé NOMMé MEMBRE DE LA COMMISSION éLECTORALE DE L'UNION DU MYANMAR/DE LA BIRMANIE (UEC) LE 9 FéVRIER 2021. EN ACCEPTANT CETTE NOMINATION AU LENDEMAIN DU COUP D'ÉTAT MILITAIRE DU 1ER FéVRIER 2021, ET PAR SES AGISSEMENTS EN QUALITé DE MEMBRE DE L'UEC, NOTAMMENT L'ANNULATION DES RéSULTATS DES éLECTIONS DE NOVEMBRE 2020 SANS QU'IL Y AIT LE MOINDRE éLéMENT DE PREUVE AVéRé DE FRAUDE, AINSI QUE LE DéPôT D'ACCUSATIONS DE FRAUDE éLECTORALE POUR LES MêMES éLECTIONS à L'ENCONTRE DE 16 PERSONNES, ET LA RéPRESSION à L'ENCONTRE D'ANCIENS MEMBRES DE L'UEC, SOE OO EST DIRECTEMENT IMPLIQUé DANS DES ACTIONS PORTANT ATTEINTE à LA DéMOCRATIE ET à L'éTAT DE DROIT AU MYANMAR/EN BIRMANIE
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3792

5 Sanctions

Sanction Caption MMR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.6924.29

Start Date: 2022-02-21
Listing Date: 2022-02-21
Country: Belgium

Entity: NK-2z6P4jEpwGARMzBJvHnG8f

Program: MMR

Reason: 2022/239 (OJ L40)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.040.01.0010.01.ENG&toc=OJ%3AL%3A2022%3A040%3ATOC
Sanction Caption Ordinance of 17 October 2018 on measures against Myanmar (SR 946.231.157.5), annex 1
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 47714

Start Date: 2022-03-07
Listing Date: 2022-03-07
Country: Switzerland

Entity: NK-2z6P4jEpwGARMzBJvHnG8f

Program: Ordinance of 17 October 2018 on measures against Myanmar (SR 946.231.157.5), annex 1

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption MMR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.6924.29

Start Date: 2022-02-21
Listing Date: 2022-02-21
Country: European Union

Entity: NK-2z6P4jEpwGARMzBJvHnG8f

Program: MMR

Reason: 2022/239 (OJ L40)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.040.01.0010.01.ENG&toc=OJ%3AL%3A2022%3A040%3ATOC
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-2z6P4jEpwGARMzBJvHnG8f

Reason: Council Decision concerning restrictive measures in view of the situation in Myanmar/Burma

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0184-20240430
Sanction Caption (UE) 2022/239 du 21/02/2022 (UE Myanmar (ex Birmanie) - R (UE) 401/2013)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-2z6P4jEpwGARMzBJvHnG8f

Program: (UE) 2022/239 du 21/02/2022 (UE Myanmar (ex Birmanie) - R (UE) 401/2013)

Reason: Soe Oo a été nommé membre de la commission électorale de l'Union du Myanmar/de la Birmanie (UEC) le 9 février 2021. En acceptant cette nomination au lendemain du coup d'État militaire du 1er février 2021, et par ses agissements en qualité de membre de l'UEC, notamment l'annulation des résultats des élections de novembre 2020 sans qu'il y ait le moindre élément de preuve avéré de fraude, ainsi que le dépôt d'accusations de fraude électorale pour les mêmes élections à l'encontre de 16 personnes, et la répression à l'encontre d'anciens membres de l'UEC, Soe Oo est directement impliqué dans des actions portant atteinte à la démocratie et à l'état de droit au Myanmar/en Birmanie

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Alias U TIN OO
ID Number 5KALATANAING127084
Profile Type PERSON
Name U TIN OO
TIN OO
OO, TIN
First Name TIN
U TIN
Last Name OO
Country MYANMAR (BURMA)
Nationality MYANMAR (BURMA)
Birth Date 1952-11-24
Birth-Place MYANMAR
Position CHAIRMAN OF ANTI-CORRUPTION COMMISSION
CHAIR OF THE ANTI-CORRUPTION COMMISSION
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2022-01-31
Modified At 2022-11-11
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
UK FCDO SANCTIONS LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address NO. 22, THANLWIN STREET, PYINYAWADY CONDOMINIUM, NO. 5 QUARTER, YANKIN TOWNSHIP, RANGOON
NO 22, THANLWIN STREET, PYINYAWADY CONDOMINIUM, NO.5 QUARTER, YANKIN TOWNSHIP, YANGON, MYANMAR
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32764

4 Sanctions

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: 73

Country: Canada

Entity: NK-3tWxfosmMZdGEoRM4X3225

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
Sanction Caption The Myanmar (Sanctions) Regulations 2021
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: MYA0036

Start Date: 2022-01-31
Modified At: 2022-01-31
Country: United Kingdom

Entity: NK-3tWxfosmMZdGEoRM4X3225

Program: The Myanmar (Sanctions) Regulations 2021

Provisions: Travel Ban
Asset freeze

Reason: U Tin Oo is the current Chair of the Anti-Corruption Commission in Myanmar. He was appointed by the State Administration Council (SAC), following the February 2021 military coup. He is involved in undermining democracy through the manner of his appointment and his acceptance of the role. He is also undermining democracy and the rule of law by developing cases, widely regarded as unfounded, against democratically elected officials including Aung San Suu Kyi and President Win Myint. Further, U Tin Oo acts on behalf of, and/or at the direction of, and/or is associated with the SAC whose members are designated under the Myanmar (Sanctions) Regulations 2021. U Tin Oo was appointed by and reports to the Chair of the SAC, Commander-in-Chief, Min Aung Hlaing (designated under the Global Human Rights (Sanctions) Regulations 2020 and Myanmar (Sanctions) Regulations 2021) and is therefore associated with a designated person.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Myanmar
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: MYA0036

Start Date: 2022-01-31
Modified At: 2022-11-11
Listing Date: 2022-01-31
Country: United Kingdom

Entity: NK-3tWxfosmMZdGEoRM4X3225

Program: Myanmar

Provisions: Asset freeze

Reason: U Tin Oo is the current Chair of the Anti-Corruption Commission in Myanmar. He was appointed by the State Administration Council (SAC), following the February 2021 military coup. He is involved in undermining democracy through the manner of his appointment and his acceptance of the role. He is also undermining democracy and the rule of law by developing cases, widely regarded as unfounded, against democratically elected officials including Aung San Suu Kyi and President Win Myint. Further, U Tin Oo acts on behalf of, and/or at the direction of, and/or is associated with the SAC whose members are designated under the Myanmar (Sanctions) Regulations 2021. U Tin Oo was appointed by and reports to the Chair of the SAC, Commander-in-Chief, Min Aung Hlaing (designated under the Global Human Rights (Sanctions) Regulations 2020 and Myanmar (Sanctions) Regulations 2021) and is therefore associated with a designated person.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
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: 32764

Country: United States

Entity: NK-3tWxfosmMZdGEoRM4X3225

Program: SDN List

Provisions: BURMA-EO14014
Block

Reason: Executive Order 14014

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Profile Type PERSON
Name OO, KO KO
KO KO OO
First Name KO
Middle Name KO
Last Name OO
KO OO
Country MYANMAR (BURMA)
Nationality MYANMAR (BURMA)
Birth Date 1972-12-02
Birth-Place BHAMAW, BURMA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address ZAYYARTHIRI, NAY PYI TAW
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35836

2 Sanctions

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: 100

Country: Canada

Entity: NK-4FKzSbVgtAzJtSTS23HsAZ

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
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: 35836

Country: United States

Entity: NK-4FKzSbVgtAzJtSTS23HsAZ

Program: SDN List

Provisions: BURMA-EO14014
Block

Reason: Executive Order 14014

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Profile Type PERSON
Name SAW MIN MIN OO
First Name SAW
Middle Name MIN
Last Name OO
Country MYANMAR (BURMA)
Nationality MYANMAR (BURMA)
Position MANAGING DIRECTOR OF CHIT LINN MYAING CO LTD
First Seen 2023-12-08
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2023-12-08
Modified At 2023-12-08
Gender MALE
Datasets UK FCDO SANCTIONS LIST
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address YATAI NEW CITY, SHWE KOKKO, MYANMAR
Topics SANCTIONED ENTITY

2 Sanctions

Sanction Caption The Global Human Rights Sanctions Regulations 2020
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: GHR0106

Start Date: 2023-12-07
Modified At: 2023-12-07
Country: United Kingdom

Entity: NK-4iUegZyEQVRuueFPSfmo4P

Program: The Global Human Rights Sanctions Regulations 2020

Provisions: Travel Ban
Asset freeze

Reason: Saw Min Min OO is an involved person under the Global Human Rights (Sanctions) Regulations 2020 because he has been responsible for or provided support for or obtained benefit from activity that violates the right to life and the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment and the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. Specifically, OO, as managing director of Chit Linn Myaing Co Ltd at all material times bears responsibility for, has provided support for or obtained benefit from the trafficking of individuals to Shwe Kokko Special Economic Zone where they were forced to work as scammers and subject to cruel, inhuman and degrading treatment or punishment.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Global Human Rights
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-12-08
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: GHR0106

Start Date: 2023-12-07
Modified At: 2023-12-08
Listing Date: 2023-12-08
Country: United Kingdom

Entity: NK-4iUegZyEQVRuueFPSfmo4P

Program: Global Human Rights

Provisions: Asset freeze

Reason: Saw Min Min Oo is an involved person under the Global Human Rights (Sanctions) Regulations 2020 because he has been responsible for or provided support for or obtained benefit from activity that violates the right to life and the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment and the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. Specifically, OO, as managing director of Chit Linn Myaing Co Ltd at all material times bears responsibility for, has provided support for or obtained benefit from the trafficking of individuals to Shwe Kokko Special Economic Zone where they were forced to work as scammers and subject to cruel, inhuman and degrading treatment or punishment.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Profile Type PERSON
Name MIN MIN OO
MIN MIN OO
Last Name MIN MIN OO
MIN MIN OO
Nationality MYANMAR (BURMA)
Birth Date 1967
1962
Position MEMBRE DE LA COMMISSION éLECTORALE DE L'UNION (UEC), NOMMé PAR LE CONSEIL D'ADMINISTRATION DE L'ÉTAT (SAC) LE 2 MAI 2022
MEMBER OF THE UNION ELECTION COMMISSION (UEC)
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-08-14
Created At 2022-11-08
Modified At 2022-11-22
Gender MALE
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes MIN MIN OO IS A MEMBER OF THE UNION ELECTION COMMISSION (UEC), APPOINTED BY THE STATE ADMINISTRATIVE COUNCIL (SAC) ON 2 MAY 2022. BY ACCEPTING THIS NOMINATION IN THE AFTERMATH OF THE MILITARY COUP OF 1 FEBRUARY 2021, AND THROUGH HIS ACTIONS AS A MEMBER OF THE UEC, NOTABLY THE ANNULMENT OF THE RESULTS OF THE NOVEMBER 2020 ELECTIONS WITHOUT ANY PROVEN EVIDENCE OF FRAUD, AS WELL AS THE FILING OF CHARGES FOR ELECTORAL FRAUD FOR THE SAME ELECTIONS, MIN MIN OO HAS BEEN DIRECTLY INVOLVED IN ACTIONS UNDERMINING DEMOCRACY AND THE RULE OF LAW IN MYANMAR/BURMA.
MIN MIN OO EST UN MEMBRE DE LA COMMISSION éLECTORALE DE L'UNION (UEC), NOMMé PAR LE CONSEIL D'ADMINISTRATION DE L'ÉTAT (SAC) LE 2 MAI 2022. EN ACCEPTANT CETTE NOMINATION AU LENDEMAIN DU COUP D'ÉTAT MILITAIRE DU 1ER FéVRIER 2021, ET PAR SES AGISSEMENTS EN QUALITé DE MEMBRE DE L'UEC, NOTAMMENT L'ANNULATION DES RéSULTATS DES éLECTIONS DE NOVEMBRE 2020 SANS QU'IL Y AIT LE MOINDRE éLéMENT DE PREUVE AVéRé DE FRAUDE, AINSI QUE LE DéPôT D'ACCUSATIONS DE FRAUDE éLECTORALE POUR LES MêMES éLECTIONS, MIN MIN OO EST DIRECTEMENT IMPLIQUé DANS DES ACTIONS PORTANT ATTEINTE à LA DéMOCRATIE ET à L'éTAT DE DROIT AU MYANMAR/EN BIRMANIE.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5039

6 Sanctions

Sanction Caption MMR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.9037.72

Start Date: 2022-11-08
Listing Date: 2022-11-08
Country: Belgium

Entity: NK-EmdB5zphJnz7Uyo9SwFjyC

Program: MMR

Reason: 2022/2177 (OJ L286 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2177
Sanction Caption Ordinance of 17 October 2018 on measures against Myanmar (SR 946.231.157.5), annex 1
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 57435

Start Date: 2022-11-22
Listing Date: 2022-11-22
Country: Switzerland

Entity: NK-EmdB5zphJnz7Uyo9SwFjyC

Program: Ordinance of 17 October 2018 on measures against Myanmar (SR 946.231.157.5), annex 1

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption MMR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.9037.72

Start Date: 2022-11-08
Listing Date: 2022-11-08
Country: European Union

Entity: NK-EmdB5zphJnz7Uyo9SwFjyC

Program: MMR

Reason: 2022/2177 (OJ L286 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2177
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-EmdB5zphJnz7Uyo9SwFjyC

Reason: Council Decision concerning restrictive measures in view of the situation in Myanmar/Burma

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0184-20240430
Sanction Caption (UE) 2022/2177 du 08/11/2022 (UE Myanmar (ex Birmanie) - R (UE) 401/2013)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-EmdB5zphJnz7Uyo9SwFjyC

Program: (UE) 2022/2177 du 08/11/2022 (UE Myanmar (ex Birmanie) - R (UE) 401/2013)

Reason: Min Min Oo est un membre de la commission électorale de l'Union (UEC), nommé par le Conseil d'administration de l'État (SAC) le 2 mai 2022. En acceptant cette nomination au lendemain du coup d'État militaire du 1er février 2021, et par ses agissements en qualité de membre de l'UEC, notamment l'annulation des résultats des élections de novembre 2020 sans qu'il y ait le moindre élément de preuve avéré de fraude, ainsi que le dépôt d'accusations de fraude électorale pour les mêmes élections, Min Min Oo est directement impliqué dans des actions portant atteinte à la démocratie et à l'état de droit au Myanmar/en Birmanie.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-EmdB5zphJnz7Uyo9SwFjyC

Provisions: (UE) 2022/2177 du 08/11/2022

Reason: Min Min Oo est un membre de la commission électorale de l’Union (UEC), nommé par le Conseil d’administration de l’État (SAC) le 2 mai 2022. En acceptant cette nomination au lendemain du coup d’État militaire du 1er février 2021, et par ses agissements en qualité de membre de l’UEC, notamment l’annulation des résultats des élections de novembre 2020 sans qu’il y ait le moindre élément de preuve avéré de fraude, ainsi que le dépôt d’accusations de fraude électorale pour les mêmes élections, Min Min Oo est directement impliqué dans des actions portant atteinte à la démocratie et à l’état de droit au Myanmar/en Birmanie.

Source URL: https://geldefonds.gouv.mc/
Title MAJOR GENERAL
Profile Type PERSON
Name HTIN LATT OO
HTIN LATT OO
First Name HTIN LATT
Last Name HTIN LATT OO
HTIN LATT OO
OO
Country MYANMAR (BURMA)
Nationality MYANMAR (BURMA)
Position COMMANDANT DU COMMANDEMENT OUEST DES FORCES ARMéES DU MYANMAR/DE LA BIRMANIE (TATMADAW) DEPUIS JUILLET 2020
GéNéRAL DE DIVISION
COMMANDER OF THE WESTERN COMMAND OF THE MYANMAR ARMED FORCES (TATMADAW)
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-08-23
Created At 2022-11-08
Modified At 2022-11-22
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes GéNéRAL DE DIVISION, COMMANDANT DU COMMANDEMENT OUEST DES FORCES ARMéES DU MYANMAR/DE LA BIRMANIE (TATMADAW).
LE GéNéRAL DE DIVISION HTIN LATT OO EST LE COMMANDANT DU COMMANDEMENT OUEST DES FORCES ARMéES DU MYANMAR/DE LA BIRMANIE (TATMADAW) DEPUIS JUILLET 2020. EN TANT QUE COMMANDANT RéGIONAL, IL COMMANDE ET CONTRôLE LES FORCES MILITAIRES DANS LES RéGIONS DU RAKHINE OCCIDENTAL ET DE CHIN. LES FORCES MILITAIRES PRéSENTES DANS CES RéGIONS ONT COMMIS DE GRAVES VIOLATIONS DES DROITS DE L’HOMME ET DES CRIMES, Y COMPRIS DES FRAPPES AéRIENNES, DES VIOLS, LE RECOURS à DES BOUCLIERS HUMAINS, L’INCENDIE VOLONTAIRE DE MAISONS, DES MASSACRES ET DES ARRESTATIONS ILLéGALES. EN SA QUALITé DE COMMANDANT DU COMMANDEMENT OUEST, HTIN LATT OO EST RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME, D’ACTIVITéS PORTANT ATTEINTE à LA DéMOCRATIE ET à L’éTAT DE DROIT AU MYANMAR/EN BIRMANIE, AINSI QUE D’ACTIONS QUI MENACENT LA PAIX, LA SéCURITé ET LA STABILITé DU MYANMAR/DE LA BIRMANIE.
MAJOR GENERAL HTIN LATT OO IS COMMANDER OF THE WESTERN COMMAND OF THE MYANMAR ARMED FORCES (TATMADAW) SINCE JULY 2020. AS A REGIONAL COMMANDER, HE COMMANDS AND CONTROLS MILITARY FORCES IN THE WESTERN RAKHINE AND CHIN REGIONS. MILITARY FORCES IN THOSE REGIONS COMMITTED SERIOUS HUMAN RIGHTS VIOLATIONS AND CRIMES, INCLUDING AIRSTRIKES, RAPE, USE OF HUMAN SHIELDS, TORCHING OF HOMES, MASSACRES AND UNLAWFUL ARRESTS. IN HIS CAPACITY AS COMMANDER OF THE WESTERN COMMAND, HTIN LATT OO IS RESPONSIBLE FOR SERIOUS HUMAN RIGHT VIOLATIONS, FOR ACTIVITIES UNDERMINING DEMOCRACY AND THE RULE OF LAW IN MYANMAR/BURMA, AS WELL AS FOR ACTIONS THAT THREATEN THE PEACE, SECURITY AND STABILITY OF MYANMAR/BURMA.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5045

7 Sanctions

Sanction Caption MMR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.9043.45

Start Date: 2022-11-08
Listing Date: 2022-11-08
Country: Belgium

Entity: NK-FRs8hYjSmhJzDSeitz9aCv

Program: MMR

Reason: 2022/2177 (OJ L286 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2177
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: 91

Country: Canada

Entity: NK-FRs8hYjSmhJzDSeitz9aCv

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
Sanction Caption Ordinance of 17 October 2018 on measures against Myanmar (SR 946.231.157.5), annex 1
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 57476

Start Date: 2022-11-22
Listing Date: 2022-11-22
Country: Switzerland

Entity: NK-FRs8hYjSmhJzDSeitz9aCv

Program: Ordinance of 17 October 2018 on measures against Myanmar (SR 946.231.157.5), annex 1

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption MMR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.9043.45

Start Date: 2022-11-08
Listing Date: 2022-11-08
Country: European Union

Entity: NK-FRs8hYjSmhJzDSeitz9aCv

Program: MMR

Reason: 2022/2177 (OJ L286 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2177
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-FRs8hYjSmhJzDSeitz9aCv

Reason: Council Decision concerning restrictive measures in view of the situation in Myanmar/Burma

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0184-20240430
Sanction Caption (UE) 2022/2177 du 08/11/2022 (UE Myanmar (ex Birmanie) - R (UE) 401/2013)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-FRs8hYjSmhJzDSeitz9aCv

Program: (UE) 2022/2177 du 08/11/2022 (UE Myanmar (ex Birmanie) - R (UE) 401/2013)

Reason: Le général de division Htin Latt Oo est le commandant du commandement Ouest des forces armées du Myanmar/de la Birmanie (Tatmadaw) depuis juillet 2020. En tant que commandant régional, il commande et contrôle les forces militaires dans les régions du Rakhine occidental et de Chin. Les forces militaires présentes dans ces régions ont commis de graves violations des droits de l’homme et des crimes, y compris des frappes aériennes, des viols, le recours à des boucliers humains, l’incendie volontaire de maisons, des massacres et des arrestations illégales. En sa qualité de commandant du commandement Ouest, Htin Latt Oo est responsable de graves violations des droits de l’homme, d’activités portant atteinte à la démocratie et à l’état de droit au Myanmar/en Birmanie, ainsi que d’actions qui menacent la paix, la sécurité et la stabilité du Myanmar/de la Birmanie.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-FRs8hYjSmhJzDSeitz9aCv

Provisions: (UE) 2022/2177 du 08/11/2022

Reason: Le général de division Htin Latt Oo est le commandant du commandement Ouest des forces armées du Myanmar/de la Birmanie (Tatmadaw) depuis juillet 2020. En tant que commandant régional, il commande et contrôle les forces militaires dans les régions du Rakhine occidental et de Chin. Les forces militaires présentes dans ces régions ont commis de graves violations des droits de l’homme et des crimes, y compris des frappes aériennes, des viols, le recours à des boucliers humains, l’incendie volontaire de maisons, des massacres et des arrestations illégales. En sa qualité de commandant du commandement Ouest, Htin Latt Oo est responsable de graves violations des droits de l’homme, d’activités portant atteinte à la démocratie et à l’état de droit au Myanmar/en Birmanie, ainsi que d’actions qui menacent la paix, la sécurité et la stabilité du Myanmar/de la Birmanie.

Source URL: https://geldefonds.gouv.mc/
Alias U MYINT OO
Profile Type PERSON
Name MYINT OO
MYINT OO
U MYINT OO
Last Name MYINT OO
MYINT OO
Nationality MYANMAR (BURMA)
Position NOMINATED AS A MEMBER THE UNION ELECTION COMMISSION (UEC) ON 26 FEBRUARY 2021
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-08-14
Created At 2022-02-21
Modified At 2022-03-07
Gender MALE
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes MYINT OO A éTé NOMMé MEMBRE DE LA COMMISSION éLECTORALE DE L'UNION DU MYANMAR/DE LA BIRMANIE (UEC) LE 26 FéVRIER 2021. EN ACCEPTANT CETTE NOMINATION AU LENDEMAIN DU COUP D'ÉTAT MILITAIRE DU 1ER FéVRIER 2021, ET PAR SES AGISSEMENTS EN QUALITé DE MEMBRE DE L'UEC, NOTAMMENT L'ANNULATION DES RéSULTATS DES éLECTIONS DE NOVEMBRE 2020 SANS QU'IL Y AIT LE MOINDRE éLéMENT DE PREUVE AVéRé DE FRAUDE, AINSI QUE LE DéPôT D'ACCUSATIONS DE FRAUDE éLECTORALE POUR LES MêMES éLECTIONS, ET LA RéPRESSION à L'ENCONTRE D'ANCIENS MEMBRES DE L'UEC, MYINT OO EST DIRECTEMENT IMPLIQUé DANS DES ACTIONS PORTANT ATTEINTE à LA DéMOCRATIE ET à L'éTAT DE DROIT AU MYANMAR/EN BIRMANIE.
MYINT OO WAS NOMINATED AS A MEMBER THE UNION ELECTION COMMISSION (UEC) ON 26 FEB 2021. BY ACCEPTING THIS NOMINATION IN THE AFTERMATH OF THE MILITARY COUP OF 1 FEB 2021, AND THROUGH HIS ACTIONS AS A MEMBER OF THE UEC, NOTABLY THE ANNULMENT OF THE RESULTS OF THE NOV 2020 ELECTIONS WITHOUT ANY PROVEN EVIDENCE OF FRAUD, AS WELL AS THE FILING OF CHARGES FOR ELECTORAL FRAUD FOR THE SAME ELECTIONS, AND THE REPRESSION AGAINST FORMER MEMBERS OF THE UEC, MYINT OO HAS BEEN DIRECTLY INVOLVED IN ACTIONS UNDERMINING DEMOCRACY AND THE RULE OF LAW IN MYANMAR/BURMA.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3796

6 Sanctions

Sanction Caption MMR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.6927.26

Start Date: 2022-02-21
Listing Date: 2022-02-21
Country: Belgium

Entity: NK-FwJ5XumMbuZJkUcx3Doyw2

Program: MMR

Reason: 2022/239 (OJ L40)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.040.01.0010.01.ENG&toc=OJ%3AL%3A2022%3A040%3ATOC
Sanction Caption Ordinance of 17 October 2018 on measures against Myanmar (SR 946.231.157.5), annex 1
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 47732

Start Date: 2022-03-07
Listing Date: 2022-03-07
Country: Switzerland

Entity: NK-FwJ5XumMbuZJkUcx3Doyw2

Program: Ordinance of 17 October 2018 on measures against Myanmar (SR 946.231.157.5), annex 1

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption MMR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.6927.26

Start Date: 2022-02-21
Listing Date: 2022-02-21
Country: European Union

Entity: NK-FwJ5XumMbuZJkUcx3Doyw2

Program: MMR

Reason: 2022/239 (OJ L40)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.040.01.0010.01.ENG&toc=OJ%3AL%3A2022%3A040%3ATOC
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-FwJ5XumMbuZJkUcx3Doyw2

Reason: Council Decision concerning restrictive measures in view of the situation in Myanmar/Burma

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0184-20240430
Sanction Caption (UE) 2022/239 du 21/02/2022 (UE Myanmar (ex Birmanie) - R (UE) 401/2013)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-FwJ5XumMbuZJkUcx3Doyw2

Program: (UE) 2022/239 du 21/02/2022 (UE Myanmar (ex Birmanie) - R (UE) 401/2013)

Reason: Myint Oo a été nommé membre de la commission électorale de l'Union du Myanmar/de la Birmanie (UEC) le 26 février 2021. En acceptant cette nomination au lendemain du coup d'État militaire du 1er février 2021, et par ses agissements en qualité de membre de l'UEC, notamment l'annulation des résultats des élections de novembre 2020 sans qu'il y ait le moindre élément de preuve avéré de fraude, ainsi que le dépôt d'accusations de fraude électorale pour les mêmes élections, et la répression à l'encontre d'anciens membres de l'UEC, Myint Oo est directement impliqué dans des actions portant atteinte à la démocratie et à l'état de droit au Myanmar/en Birmanie.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-FwJ5XumMbuZJkUcx3Doyw2

Provisions: (UE) 2022/239 du 21/02/2022

Reason: Myint Oo a été nommé membre de la commission électorale de l'Union du Myanmar/de la Birmanie (UEC) le 26 février 2021. En acceptant cette nomination au lendemain du coup d'État militaire du 1er février 2021, et par ses agissements en qualité de membre de l'UEC, notamment l'annulation des résultats des élections de novembre 2020 sans qu'il y ait le moindre élément de preuve avéré de fraude, ainsi que le dépôt d'accusations de fraude électorale pour les mêmes élections, et la répression à l'encontre d'anciens membres de l'UEC, Myint Oo est directement impliqué dans des actions portant atteinte à la démocratie et à l'état de droit au Myanmar/en Birmanie.

Source URL: https://geldefonds.gouv.mc/
ID Number BC 25723
Profile Type PERSON
Name THAN OO
OO, THAN
THAN OO
First Name THAN
Last Name THAN OO
THAN OO
OO
Country MYANMAR (BURMA)
Nationality MYANMAR (BURMA)
Birth Date 1973-10-12
Position GéNéRAL DE BRIGADE, COMMANDANT DE LA 99E DIVISION D'INFANTERIE LéGèRE DES FORCES ARMéES DU MYANMAR/DE LA BIRMANIE (TATMADAW) JUSQU'EN MAI 2018
BRIGADIER GENERAL THAN OO WAS THE COMMANDER OF THE 99TH LIGHT INFANTRY DIVISION OF THE MYANMAR ARMED FORCES (TATMADAW) UNTIL MAY 2018.
COMMANDER IN THE 99TH LIGHT INFANTRY DIVISION OF THE MYANMAR ARMED FORCES
GéNéRAL DE BRIGADE
COMMANDANT DE LA 99E DIVISION D'INFANTERIE LéGèRE DES FORCES ARMéES DU MYANMAR/DE LA BIRMANIE (TATMADAW) JUSQU'EN MAI 2018
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2018-06-26
Modified At 2022-11-11
Gender MALE
Datasets UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
SWISS SECO SANCTIONS/EMBARGOES
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Address MEIKTHILA, MYANMAR
Topics SANCTIONED ENTITY
Notes MILITARY IDENTIFICATION NUMBER: BC 25723
AUTRE IDENTITé : BC 25723 : N° D'IDENTIFICATION MILITAIRE
MILITARY SERVICE NUMBER: BC25723. MILITARY RANK: BRIGADIER GENERAL. COMMANDER OF THE 99TH LIGHT INFANTRY DIVISION OF THE MYANMAR ARMED FORCES (TATMADAW).
DANS CE CONTEXTE, IL EST RESPONSABLE DES ATROCITéS ET DES VIOLATIONS GRAVES DES DROITS DE L'HOMME COMMISES CONTRE LA POPULATION DES ROHINGYAS DANS L'ÉTAT DE RAKHINE AU COURS DU DEUXIèME SEMESTRE DE 2017 PAR LA 99E DIVISION D'INFANTERIE LéGèRE. CES ACTES COMPRENNENT DES EXéCUTIONS EXTRAJUDICIAIRES, DES VIOLENCES SEXUELLES ET L'INCENDIE SYSTéMATIQUE DES MAISONS ET DES BâTIMENTS DES ROHINGYAS
BRIGADIER GENERAL THAN OO WAS THE COMMANDER OF THE 99TH LIGHT INFANTRY DIVISION OF THE MYANMAR ARMED FORCES (TATMADAW) UNTIL MAY 2018. IN THAT CONTEXT, HE IS RESPONSIBLE FOR THE ATROCITIES AND SERIOUS HUMAN RIGHTS VIOLATIONS COMMITTED AGAINST THE ROHINGYA POPULATION IN RAKHINE STATE IN THE SECOND HALF OF 2017 BY THE 99TH LIGHT INFANTRY DIVISION. THESE INCLUDE UNLAWFUL KILLINGS, SEXUAL VIOLENCE AND THE SYSTEMATIC BURNING OF ROHINGYA HOUSES AND BUILDINGS.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27223
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1094

10 Sanctions

Sanction Caption Autonomous (Myanmar)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-09-19
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2024-09-19
Country: Australia

Entity: NK-Y9titxs4GtEWQAmKendCkv

Program: Autonomous (Myanmar)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Listed on: 5 Oct. 2018 Last listed on 19 Sep 2024

Sanction Caption MMR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.4623.27

Start Date: 2020-04-25
Listing Date: 2020-04-24
Country: Belgium

Entity: NK-Y9titxs4GtEWQAmKendCkv

Program: MMR

Reason: 2020/562 (OJ L130)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0562&from=EN
Sanction Caption Ordinance of 17 October 2018 on measures against Myanmar (SR 946.231.157.5), annex 1
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 39388

Start Date: 2018-10-17 2020-05-07 2019-05-21
Listing Date: 2018-10-17 2020-05-07 2019-05-21
Country: Switzerland

Entity: NK-Y9titxs4GtEWQAmKendCkv

Program: Ordinance of 17 October 2018 on measures against Myanmar (SR 946.231.157.5), annex 1

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption MMR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.4623.27

Start Date: 2020-04-25
Listing Date: 2020-04-24
Country: European Union

Entity: NK-Y9titxs4GtEWQAmKendCkv

Program: MMR

Reason: 2020/562 (OJ L130)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0562&from=EN
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-Y9titxs4GtEWQAmKendCkv

Reason: Council Decision concerning restrictive measures in view of the situation in Myanmar/Burma

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0184-20240430
Sanction Caption (UE) 2018/1117 du 10/08/2018 (UE Myanmar (ex Birmanie) - R (UE) 401/2013)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.4623.27

Country: France

Entity: NK-Y9titxs4GtEWQAmKendCkv

Program: (UE) 2020/562 du 23/04/2020 (UE Myanmar (ex Birmanie) - R (UE) 401/2013)
(UE) 2018/898 du 25/06/2018 (UE Myanmar (ex Birmanie) - R (UE) 401/2013)
(UE) 2019/672 du 29/04/2019 (UE Myanmar (ex Birmanie) - R (UE) 401/2013)
(UE) 2018/1117 du 10/08/2018 (UE Myanmar (ex Birmanie) - R (UE) 401/2013)

Reason: Dans ce contexte, il est responsable des atrocités et des violations graves des droits de l'homme commises contre la population des Rohingyas dans l'État de Rakhine au cours du deuxième semestre de 2017 par la 99e division d'infanterie légère. Ces actes comprennent des exécutions extrajudiciaires, des violences sexuelles et l'incendie systématique des maisons et des bâtiments des Rohingyas

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Myanmar (Sanctions) Regulations 2021
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: MYA0001

Start Date: 2021-04-29
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-Y9titxs4GtEWQAmKendCkv

Program: The Myanmar (Sanctions) Regulations 2021

Provisions: Travel Ban
Asset freeze

Reason: Brigadier General Than Oo, Commander of the 99th Light Infantry Division of the Myanmar Army. Responsible for the repression of the civilian population, actions that threaten the peace, stability or security of Myanmar and serious human rights violations committed against the Rohingya population in Rakhine state. These include unlawful killings and systematic burning of Rohingya houses and buildings.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Myanmar
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: MYA0001

Start Date: 2021-04-29
Modified At: 2022-11-11
Listing Date: 2018-06-26
Country: United Kingdom

Entity: NK-Y9titxs4GtEWQAmKendCkv

Program: Myanmar

Provisions: Asset freeze

Reason: Brigadier General Than Oo, Commander of the 99th Light Infantry Division of the Myanmar Army. Responsible for the repression of the civilian population, actions that threaten the peace, stability or security of Myanmar and serious human rights violations committed against the Rohingya population in Rakhine state. These include unlawful killings and systematic burning of Rohingya houses and buildings.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-Y9titxs4GtEWQAmKendCkv

Provisions: (UE) 2018/898 du 25/06/2018,; (UE) 2018/1117 du 10/08/2018,; (UE) 2019/672 du 29/04/2019,; (UE) 2020/562 du 23/04/2020

Reason: Dans ce contexte, il est responsable des atrocités et des violations graves des droits de l'homme commises contre la population des Rohingyas dans l'État de Rakhine au cours du deuxième semestre de 2017 par la 99e division d'infanterie légère. Ces actes comprennent des exécutions extrajudiciaires, des violences sexuelles et l'incendie systématique des maisons et des bâtiments des Rohingyas

Source URL: https://geldefonds.gouv.mc/
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: 27223

Country: United States

Entity: NK-Y9titxs4GtEWQAmKendCkv

Program: SDN List

Provisions: GLOMAG
Block

Reason: Executive Order 13818 (Global Magnitsky)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Registration Number R79NQNTFSNM4
ID Number 14/MAMAKA N 140703
14/MAMAKA(N)140703
Profile Type PERSON
Name OO, KYAW MIN
KYAW MIN OO
KYAW MIN OO
First Name KYAW
KYAW MIN
Middle Name MIN
Last Name KYAW MIN OO
OO
MIN OO
KYAW MIN OO
OO
Country MYANMAR (BURMA)
Nationality MYANMAR (BURMA)
Birth Date 1982-01-18
Position DIRECTEUR 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.
DIRECTEUR DE SKY AVIATOR DEPUIS 2014
DIRECTOR OF SKY AVIATOR
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2022-11-28
Modified At 2023-10-31
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address YANGON, MMR
YANGON
Topics SANCTIONED ENTITY
Notes KYAW MIN OO HAS BEEN THE DIRECTOR OF SKY AVIATOR SINCE 2014 WHEN HE FOUNDED THE COMPANY. IT PURSUED ACTIVITIES AFTER THE 2021 COUP. DUE TO HIS COMMERCIAL AND PERSONAL POSITION, HE HAS PROVIDED SUPPORT FOR VIOLENCE BY THE MYANMAR ARMED FORCES (TATMADAW) IN HIS ROLE AS AN IMPORTER AND BROKER OF ARMS AND DUAL USE GOODS. THROUGH HIS CONTROL OF SKY AVIATOR, HE ACTS AS A KEY SOURCE OF WEAPONS AND COMMERCIAL SUPPORT FOR THE JUNTA, INCLUDING THROUGH HIS CLOSE POLITICAL/ COMMERCIAL TIES WITH VARIOUS COMPANIES IN THE MILITARY EQUIPMENT SECTOR, INCLUDING SPARE PARTS ENABLING MILITARY AIRCRAFTS TO BE USED IN OPERATIONS TARGETING CIVILIAN- POPULATED AREAS. KYAW MIN OO HAS THEREFORE BEEN INVOLVED IN THE SUPPLY OF RESTRICTED GOODS AND/OR RESTRICTED TECHNOLOGY, AND DUAL-USE GOODS, CAUSING HUMAN RIGHTS VIOLATIONS. AS DIRECTOR OF SKY AVIATOR, KYAW MIN OO HAS PROVIDED SUPPORT FOR TATMADAW IN COMMITTING SERIOUS HUMAN RIGHTS VIOLATIONS IN MYANMAR/BURMA, THEREBY SUPPORTING ACTIONS THAT THREATEN THE PEACE, SECURITY OR STABILITY OF MYANMAR/BURMA. FURTHERMORE, KYAW MIN OO IS ASSOCIATED WITH THE MILITARY THROUGH HIS EXTENSIVE LINKS WITH THE FORMER AND CURRENT JUNTA REGIMES, INCLUDING EU-LISTED COMMANDER-IN-CHIEF OF THE MYANMAR ARMED FORCES, SENIOR GENERAL MIN AUNG HLAING.
KYAW MIN OO EST DIRECTEUR 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. EN RAISON DE SA POSITION COMMERCIALE ET PERSONNELLE EN SA QUALITé D’IMPORTATEUR ET DE COURTIER D’ARMES ET DE BIENS à DOUBLE USAGE, IL A SOUTENU LES VIOLENCES PERPéTRéES PAR LES FORCES ARMéES DU MYANMAR (TATMADAW). DANS LE CADRE DU CONTRôLE EXERCé SUR SKY AVIATOR, IL CONSTITUE UNE SOURCE ESSENTIELLE DE FOURNITURE D’ARMES ET DE SOUTIEN COMMERCIAL à LA JUNTE, NOTAMMENT PAR SES LIENS POLITIQUES ET COMMERCIAUX éTROITS AVEC DIVERSES ENTREPRISES DU SECTEUR DES éQUIPEMENTS MILITAIRES, Y COMPRIS LES PIèCES DéTACHéES PERMETTANT L’UTILISATION D’AéRONEFS MILITAIRES DANS DES OPéRATIONS CIBLANT DES ZONES CIVILES. KYAW MIN OO A DONC PARTICIPé à LA FOURNITURE DE BIENS ET/OU DE TECHNOLOGIES FAISANT L’OBJET DE RESTRICTIONS, AINSI QUE DE BIENS à DOUBLE USAGE, CE QUI A ENTRAîNé DES VIOLATIONS DES DROITS DE L’HOMME. EN TANT QUE DIRECTEUR DE SKY AVIATOR, KYAW MIN OO A AIDé LA TATMADAW à COMMETTRE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME AU MYANMAR/EN BIRMANIE ET A AINSI SOUTENU DES ACTIONS QUI MENACENT LA PAIX, LA SéCURITé OU LA STABILITé DU MYANMAR/DE LA BIRMANIE. EN OUTRE, KYAW MIN OO EST ASSOCIé à L’ARMéE EN RAISON DE SES LIENS éTROITS AVEC LES ANCIEN ET ACTUEL RéGIMES DE LA JUNTE, Y COMPRIS LE COMMANDANT EN CHEF DES FORCES ARMéES DU MYANMAR, INSCRIT SUR LA LISTE DE L’UE, LE GéNéRALISSIME MIN AUNG HLAING.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39690
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6380

11 Sanctions

Sanction Caption MMR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.9595.30

Start Date: 2023-02-20
Listing Date: 2023-02-20
Country: Belgium

Entity: NK-ZbWxEHuqRs39E6qHNrMfH5

Program: MMR

Reason: 2023/378 (OJ L51 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0378
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: 101

Country: Canada

Entity: NK-ZbWxEHuqRs39E6qHNrMfH5

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
Sanction Caption Ordinance of 17 October 2018 on measures against Myanmar (SR 946.231.157.5), annex 1
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 60122

Start Date: 2023-03-02
Listing Date: 2023-03-02
Country: Switzerland

Entity: NK-ZbWxEHuqRs39E6qHNrMfH5

Program: Ordinance of 17 October 2018 on measures against Myanmar (SR 946.231.157.5), annex 1

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption MMR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.9595.30

Start Date: 2023-02-20
Listing Date: 2023-02-20
Country: European Union

Entity: NK-ZbWxEHuqRs39E6qHNrMfH5

Program: MMR

Reason: 2023/378 (OJ L51 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0378
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-ZbWxEHuqRs39E6qHNrMfH5

Reason: Council Decision concerning restrictive measures in view of the situation in Myanmar/Burma

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0184-20240430
Sanction Caption (UE) 2023/378 du 20/02/2023 (UE Myanmar (ex Birmanie) - R (UE) 401/2013)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-ZbWxEHuqRs39E6qHNrMfH5

Program: (UE) 2023/378 du 20/02/2023 (UE Myanmar (ex Birmanie) - R (UE) 401/2013)

Reason: Kyaw Min Oo est directeur 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. En raison de sa position commerciale et personnelle en sa qualité d’importateur et de courtier d’armes et de biens à double usage, il a soutenu les violences perpétrées par les forces armées du Myanmar (Tatmadaw). Dans le cadre du contrôle exercé sur Sky Aviator, il constitue une source essentielle de fourniture d’armes et de soutien commercial à la junte, notamment par ses liens politiques et commerciaux étroits avec diverses entreprises du secteur des équipements militaires, y compris les pièces détachées permettant l’utilisation d’aéronefs militaires dans des opérations ciblant des zones civiles. Kyaw Min Oo a donc participé à la fourniture de biens et/ou de technologies faisant l’objet de restrictions, ainsi que de biens à double usage, ce qui a entraîné des violations des droits de l’homme. En tant que directeur de Sky Aviator, Kyaw Min Oo a aidé la Tatmadaw à commettre de graves violations des droits de l’homme au Myanmar/en Birmanie et a ainsi soutenu des actions qui menacent la paix, la sécurité ou la stabilité du Myanmar/de la Birmanie. En outre, Kyaw Min Oo est associé à l’armée en raison de ses liens étroits avec les ancien et actuel régimes de la junte, y compris le commandant en chef des forces armées du Myanmar, inscrit sur la liste de l’UE, le généralissime Min Aung Hlaing.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Myanmar (Sanctions) Regulations 2021
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: MYA0074

Start Date: 2023-10-31
Modified At: 2023-10-31
Country: United Kingdom

Entity: NK-ZbWxEHuqRs39E6qHNrMfH5

Program: The Myanmar (Sanctions) Regulations 2021

Provisions: Travel Ban
Asset freeze

Reason: Kyaw Min Oo has been involved in the repression of the civilian population in Myanmar through the supply to Myanmar of restricted goods and/or restricted technology, and/or of material related to such goods or technology. Namely, through his role as director of Sky Aviator Company Limited.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Myanmar
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-10-31
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: MYA0074

Start Date: 2023-10-31
Modified At: 2023-10-31
Listing Date: 2023-10-31
Country: United Kingdom

Entity: NK-ZbWxEHuqRs39E6qHNrMfH5

Program: Myanmar

Provisions: Asset freeze

Reason: Kyaw Min Oo has been involved in the repression of the civilian population in Myanmar through the supply to Myanmar of restricted goods and/or restricted technology, and/or of material related to such goods or technology. Namely, through his role as director of Sky Aviator Company Limited.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-ZbWxEHuqRs39E6qHNrMfH5

Provisions: (UE) 2023/378 du 20/02/2023

Reason: En raison de sa position commerciale et personnelle en sa qualité d’importateur et de courtier d’armes et de biens à double usage, il a soutenu les violences perpétrées par les forces armées du Myanmar (Tatmadaw). Dans le cadre du contrôle exercé sur Sky Aviator, il constitue une source essentielle de fourniture d’armes et de soutien commercial à la junte, notamment par ses liens politiques et commerciaux étroits avec diverses entreprises du secteur des équipements militaires, y compris les pièces détachées permettant l’utilisation d’aéronefs militaires dans des opérations ciblant des zones civiles. Kyaw Min Oo a donc participé à la fourniture de biens et/ou de technologies faisant l’objet de restrictions, ainsi que de biens à double usage, ce qui a entraîné des violations des droits de l’homme. En tant que directeur de Sky Aviator, Kyaw Min Oo a aidé la Tatmadaw à commettre de graves violations des droits de l’homme au Myanmar/en Birmanie et a ainsi soutenu des actions qui menacent la paix, la sécurité ou la stabilité du Myanmar/de la Birmanie. En outre, Kyaw Min Oo est associé à l’armée en raison de ses liens étroits avec les ancien et actuel régimes de la junte, y compris le commandant en chef des forces armées du Myanmar, inscrit sur la liste de l’UE, le généralissime Min Aung Hlaing.

Source URL: https://geldefonds.gouv.mc/
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: 39690

Country: United States

Entity: NK-ZbWxEHuqRs39E6qHNrMfH5

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: S4MRN6Q4K

Start Date: 2022-11-08
Listing Date: 2022-11-28
Country: United States

Entity: NK-ZbWxEHuqRs39E6qHNrMfH5

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

Alias DAW THIDA OO
THIDAR OO
THI DA OO
Title DOCTOR
Profile Type PERSON
Name THIDAR OO
THIDA OO
OO, THIDA
DAW THIDA OO
THIDA OO
First Name THIDAR
THI
THIDA
DAW
Middle Name THIDA
DA
Last Name THIDA OO
THIDA OO
OO
Country MYANMAR (BURMA)
Nationality MYANMAR (BURMA)
Birth Date 1964-11-27
Birth-Place RANGOON, BURMA
MYANMAR
Position PROCUREURE GéNéRALE DE L’UNION DU MYANMAR/DE LA BIRMANIE DEPUIS LE 2 FéVRIER 2021
MYANMAR ATTORNEY GENERAL
ATTORNEY-GENERAL OF THE UNION OF MYANMAR SINCE 2 FEBRUARY 2021, WHEN SHE WAS APPOINTED BY THE COMMANDER-IN-CHIEF OF THE MYANMAR ARMED FORCES (TATMADAW) MIN AUNG HLAING. SHE IS A MEMBER OF THE MYANMAR INVESTMENT COMMISSION (MIC).
UNION ATTORNEY GENERAL
MEMBRE DE LA COMMISSION D’INVESTISSEMENT DU MYANMAR/DE LA BIRMANIE
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2021-07-01
Modified At 2023-05-10
Gender FEMALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes THIDA OO EST PROCUREURE GéNéRALE DE L’UNION DU MYANMAR/DE LA BIRMANIE DEPUIS LE 2 FéVRIER 2021, DATE à LAQUELLE ELLE A éTé NOMMéE PAR LE COMMANDANT EN CHEF DES FORCES ARMéES DU MYANMAR/DE LA BIRMANIE (TATMADAW), MIN AUNG HLAING. ELLE EST MEMBRE DE LA COMMISSION D’INVESTISSEMENT DU MYANMAR/DE LA BIRMANIE. LE 1ER FéVRIER 2021, LES FORCES ARMéES DU MYANMAR/DE LA BIRMANIE (TATMADAW), DIRIGéES PAR MIN AUNG HLAING, LEUR COMMANDANT EN CHEF, ONT PERPéTRé UN COUP D’ÉTAT AU MYANMAR/EN BIRMANIE EN REJETANT LES RéSULTATS DES éLECTIONS TENUES LE 8 NOVEMBRE 2020 ET EN RENVERSANT LE GOUVERNEMENT DéMOCRATIQUEMENT éLU. DANS LE CADRE DE CE COUP D’ÉTAT, LE VICE-PRéSIDENT MYINT SWE, AGISSANT EN QUALITé DE PRéSIDENT PAR INTéRIM, A PROCLAMé L’éTAT D’URGENCE LE 1ER FéVRIER 2021 ET TRANSFéRé LES POUVOIRS LéGISLATIF, EXéCUTIF ET JUDICIAIRE DE L’ÉTAT AU COMMANDANT EN CHEF DES SERVICES DE DéFENSE, LE GéNéRALISSIME MIN AUNG HLAING. LE 2 FéVRIER 2021, LE CONSEIL D’ADMINISTRATION DE L’ÉTAT A éTé INSTITUé POUR EXERCER CES POUVOIRS, EMPêCHANT LE GOUVERNEMENT DéMOCRATIQUEMENT éLU D’ACCOMPLIR SON MANDAT. EN JUILLET 2022, OO EST INTERVENUE DANS L’AFFAIRE PORTéE DEVANT LA COUR INTERNATIONALE DE JUSTICE (CIJ), DANS LAQUELLE ELLE A TéMOIGNé CONTRE L’ACCUSATION DE GéNOCIDE DE LA POPULATION DES ROHINGYAS ET ELLE A DéFENDU LA JUNTE. THIDA OO FAIT PARTIE DU GOUVERNEMENT ISSU DU COUP D’ÉTAT DEPUIS LE PREMIER JOUR, UTILISANT LE POUVOIR CONFéRé PAR LA LOI DE 2010 RELATIVE AU PROCUREUR GéNéRAL DE L’UNION POUR ENGAGER DES POURSUITES RéPONDANT à DES MOTIVATIONS POLITIQUES ET PROCéDER ENSUITE à DES DéTENTIONS ARBITRAIRES AINSI QUE POUR AGIR EN FAVEUR DES ATTEINTES COMMISES PAR LE RéGIME MILITAIRE. ELLE PARTICIPE DONC AUX ACTIONS ET POLITIQUES QUI PORTENT ATTEINTE à LA DéMOCRATIE ET à L’ÉTAT DE DROIT AU MYANMAR/EN BIRMANIE, AINSI QU’AUX ACTIONS QUI MENACENT LA PAIX, LA SéCURITé ET LA STABILITé DANS LEDIT PAYS.
THIDA OO HAS BEEN THE ATTORNEY-GENERAL OF THE UNION OF MYANMAR SINCE 2 FEB 2021, WHEN SHE WAS APPOINTED BY THE COMMANDER-IN-CHIEF OF THE MYANMAR ARMED FORCES (TATMADAW) MIN AUNG HLAING. SHE IS A MEMBER OF THE MYANMAR INVESTMENT COMMISSION (MIC). ON 1 FEB 2021, THE MYANMAR ARMED FORCES (TATMADAW), LED BY COMMANDER-IN-CHIEF MIN AUNG HLAING, STAGED A COUP IN MYANMAR BY SETTING ASIDE THE RESULTS OF THE ELECTIONS HELD ON 8 NOV 2020 AND OVERTHROWING THE DEMOCRATICALLY ELECTED GOVERNMENT. AS PART OF THE COUP, VICE-PRESIDENT MYINT SWE, FUNCTIONING AS ACTING PRESIDENT, DECLARED A STATE OF EMERGENCY ON 1 FEB 2021 TRANSFERRING THE LEGISLATIVE, EXECUTIVE AND JUDICIAL POWERS OF THE STATE TO THE COMMANDER-IN-CHIEF OF DEFENCE SERVICES SENIOR GENERAL MIN AUNG HLAING. ON 2 FEB 2021, THE STATE ADMINISTRATION COUNCIL (SAC) WAS ESTABLISHED TO EXERCISE THOSE POWERS, PREVENTING THE DEMOCRATICALLY ELECTED GOVERNMENT FROM FULFILLING ITS MANDATE. IN JUL 2022, OO TOOK PART IN THE CASE BROUGHT BEFORE THE INTERNATIONAL COURT OF JUSTICE (ICJ) IN WHICH SHE TESTIFIED AGAINST THE ACCUSATION OF GENOCIDE OF THE ROHINGYA POPULATION AND DEFENDED THE JUNTA. THIDA OO HAS BEEN PART OF THE GOVERNMENT THAT EMERGED FROM THE COUP SINCE ITS FIRST DAY, USING THE POWER GRANTED BY THE 2010 ATTORNEY GENERAL OF THE UNION LAW TO PURSUE POLITICALLY MOTIVATED TRIALS AND SUBSEQUENT ARBITRARY DETENTION AND TO ACT AS AN ENABLING FORCE FOR THE ABUSES COMMITTED BY THE MILITARY REGIME. SHE IS THEREFORE ENGAGED IN ACTIONS AND POLICIES UNDERMINING DEMOCRACY AND THE RULE OF LAW IN MYANMAR/BURMA, AS WELL AS ACTIONS THAT THREATEN THE PEACE, SECURITY AND STABILITY OF MYANMAR/BURMA.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3560
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32757

10 Sanctions

Sanction Caption MMR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-05-04
Sanction Last Change 2023-05-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.6436.48

Start Date: 2023-04-28
Listing Date: 2023-04-28
Country: Belgium

Entity: NK-cJrVdGaszhzfUxmH95o7DZ

Program: MMR

Reason: 2023/886 (OJ L113 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0886
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: 71

Country: Canada

Entity: NK-cJrVdGaszhzfUxmH95o7DZ

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
Sanction Caption Ordinance of 17 October 2018 on measures against Myanmar (SR 946.231.157.5), annex 1
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 45347

Start Date: 2021-07-01 2023-05-10
Listing Date: 2021-07-01 2023-05-10
Country: Switzerland

Entity: NK-cJrVdGaszhzfUxmH95o7DZ

Program: Ordinance of 17 October 2018 on measures against Myanmar (SR 946.231.157.5), annex 1

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption MMR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-05-03
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.6436.48

Start Date: 2023-04-28
Listing Date: 2023-04-28
Country: European Union

Entity: NK-cJrVdGaszhzfUxmH95o7DZ

Program: MMR

Reason: 2023/886 (OJ L113 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0886
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-cJrVdGaszhzfUxmH95o7DZ

Reason: Council Decision concerning restrictive measures in view of the situation in Myanmar/Burma

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0184-20240430
Sanction Caption (UE) 2023/886 du 28/04/2023 (UE Myanmar (ex Birmanie) - R (UE) 401/2013)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.6436.48

Country: France

Entity: NK-cJrVdGaszhzfUxmH95o7DZ

Program: (UE) 2021/998 du 21/06/2021 (UE Myanmar (ex Birmanie) - R (UE) 401/2013)
(UE) 2023/886 du 28/04/2023 (UE Myanmar (ex Birmanie) - R (UE) 401/2013)

Reason: Thida Oo est procureure générale de l’Union du Myanmar/de la Birmanie depuis le 2 février 2021, date à laquelle elle a été nommée par le commandant en chef des forces armées du Myanmar/de la Birmanie (Tatmadaw), Min Aung Hlaing. Elle est membre de la Commission d’investissement du Myanmar/de la Birmanie. Le 1er février 2021, les forces armées du Myanmar/de la Birmanie (Tatmadaw), dirigées par Min Aung Hlaing, leur commandant en chef, ont perpétré un coup d’État au Myanmar/en Birmanie en rejetant les résultats des élections tenues le 8 novembre 2020 et en renversant le gouvernement démocratiquement élu. Dans le cadre de ce coup d’État, le vice-président Myint Swe, agissant en qualité de président par intérim, a proclamé l’état d’urgence le 1er février 2021 et transféré les pouvoirs législatif, exécutif et judiciaire de l’État au commandant en chef des services de défense, le généralissime Min Aung Hlaing. Le 2 février 2021, le Conseil d’administration de l’État a été institué pour exercer ces pouvoirs, empêchant le gouvernement démocratiquement élu d’accomplir son mandat. En juillet 2022, Oo est intervenue dans l’affaire portée devant la Cour internationale de justice (CIJ), dans laquelle elle a témoigné contre l’accusation de génocide de la population des Rohingyas et elle a défendu la junte. Thida Oo fait partie du gouvernement issu du coup d’État depuis le premier jour, utilisant le pouvoir conféré par la loi de 2010 relative au procureur général de l’Union pour engager des poursuites répondant à des motivations politiques et procéder ensuite à des détentions arbitraires ainsi que pour agir en faveur des atteintes commises par le régime militaire. Elle participe donc aux actions et politiques qui portent atteinte à la démocratie et à l’État de droit au Myanmar/en Birmanie, ainsi qu’aux actions qui menacent la paix, la sécurité et la stabilité dans ledit pays.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Myanmar (Sanctions) Regulations 2021
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: MYA0034

Start Date: 2022-01-31
Modified At: 2022-01-28
Country: United Kingdom

Entity: NK-cJrVdGaszhzfUxmH95o7DZ

Program: The Myanmar (Sanctions) Regulations 2021

Provisions: Travel Ban
Asset freeze

Reason: Dr Thida Oo is the sitting Attorney General of Myanmar. She was appointed by the State Administration Council (SAC), following the February 2021 military coup, after her predecessor, U Tun Tun Oo, was forcibly removed from office. She is involved in undermining democracy through the manner of her appointment and her acceptance of the role. She is also, reportedly, responsible for building cases against the Civil Disobedience Movement and Aung San Suu Kyi, which directly undermines the democracy movement. Further, Dr Thida Oo acts on behalf of, or at the direction of, and/or is associated with the SAC (designated under the Myanmar (Sanctions) Regulations 2021). Dr Thida Oo is also associated with the Commander-in-Chief and Chairman of the SAC, Min Aung Hlaing (designated under the Global Human Rights (Sanctions) Regulations 2020 and Myanmar (Sanctions) Regulations 2021.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Myanmar
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: MYA0034

Start Date: 2022-01-31
Modified At: 2022-11-11
Listing Date: 2022-01-31
Country: United Kingdom

Entity: NK-cJrVdGaszhzfUxmH95o7DZ

Program: Myanmar

Provisions: Asset freeze

Reason: Dr Thida Oo is the sitting Attorney General of Myanmar. She was appointed by the State Administration Council (SAC), following the February 2021 military coup, after her predecessor, U Tun Tun Oo, was forcibly removed from office. She is involved in undermining democracy through the manner of her appointment and her acceptance of the role. She is also, reportedly, responsible for building cases against the Civil Disobedience Movement and Aung San Suu Kyi, which directly undermines the democracy movement. Further, Dr Thida Oo acts on behalf of, or at the direction of, and/or is associated with the SAC (designated under the Myanmar (Sanctions) Regulations 2021). Dr Thida Oo is also associated with the Commander-in-Chief and Chairman of the SAC, Min Aung Hlaing (designated under the Global Human Rights (Sanctions) Regulations 2020 and Myanmar (Sanctions) Regulations 2021.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-cJrVdGaszhzfUxmH95o7DZ

Provisions: (UE) 2021/998 du 21/06/2021; (UE) 2023/886 du 28/04/2023

Reason: Thida Oo est procureure générale de l’Union du Myanmar/de la Birmanie depuis le 2 février 2021, date à laquelle elle a été nommée par le commandant en chef des forces armées du Myanmar/de la Birmanie (Tatmadaw), Min Aung Hlaing. Elle est membre de la Commission d’investissement du Myanmar/de la Birmanie. Le 1er février 2021, les forces armées du Myanmar/de la Birmanie (Tatmadaw), dirigées par Min Aung Hlaing, leur commandant en chef, ont perpétré un coup d’État au Myanmar/en Birmanie en rejetant les résultats des élections tenues le 8 novembre 2020 et en renversant le gouvernement démocratiquement élu. Dans le cadre de ce coup d’État, le vice-président Myint Swe, agissant en qualité de président par intérim, a proclamé l’état d’urgence le 1er février 2021 et transféré les pouvoirs législatif, exécutif et judiciaire de l’État au commandant en chef des services de défense, le généralissime Min Aung Hlaing. Le 2 février 2021, le Conseil d’administration de l’État a été institué pour exercer ces pouvoirs, empêchant le gouvernement démocratiquement élu d’accomplir son mandat. En juillet 2022, Oo est intervenue dans l’affaire portée devant la Cour internationale de justice (CIJ), dans laquelle elle a témoigné contre l’accusation de génocide de la population des Rohingyas et elle a défendu la junte. Thida Oo fait partie du gouvernement issu du coup d’État depuis le premier jour, utilisant le pouvoir conféré par la loi de 2010 relative au procureur général de l’Union pour engager des poursuites répondant à des motivations politiques et procéder ensuite à des détentions arbitraires ainsi que pour agir en faveur des atteintes commises par le régime militaire. Elle participe donc aux actions et politiques qui portent atteinte à la démocratie et à l’État de droit au Myanmar/en Birmanie, ainsi qu’aux actions qui menacent la paix, la sécurité et la stabilité dans ledit pays.

Source URL: https://geldefonds.gouv.mc/
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: 32757

Country: United States

Entity: NK-cJrVdGaszhzfUxmH95o7DZ

Program: SDN List

Provisions: BURMA-EO14014
Block

Reason: Executive Order 14014

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx