Saw Min Min Oo
Sanctioned entityBorn 16 May 1957 (69 years old),Myanmar. Named in 3 sanctions listings.
Summary
The Director Disqualification Sanction was imposed on 09/04/2025.
Sanctions and listings3
- Listed
- 8 Sep 2025
Transnational Criminal Organizations - TCO
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
BURMA-EO14014, TCO and block
Executive Order 13581 (TCO)
Executive Order 14014
Programme US-TCOReference 54748treasury.govofac.treasury.gov
- Listed
- 18 Sep 2025
- Effective
- 8 Sep 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Effective
- 7 Dec 2023
UK sanctions relating to global human rights - The Global Human Rights Sanctions Regulations 2020
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Asset freeze, travel ban and director disqualification sanction
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.
Programme GB-HRReference 16307Reference GHR0106Last updated 9 Apr 2025gov.ukgov.uk
Positions held1
Period not retained
Managing director of Chit Linn Myaing Co Ltd
Connections1
Owns1
- Karen National ArmySanctionedDebarredShare not statedOwned or Controlled ByMyanmar
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 3/Baahna(N)259667 | |
| National ID no | 3/Baahna(N)259667 | Myanmar |
Other names1
Also known as1
Addresses2
YATAI NEW CITY
Yatai New City, Shwe Kokko, Myanmar
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