1 SapherCheck records found for Person Saw min min oo
1. Saw Min Min Oo
2. Sanction Caption: Global Human Rights
| 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
1. Sanction Caption: The Global Human ...| 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 |