Person

Saw Min Min Oo

Sanctioned entity

Born 16 May 1957 (69 years old),Myanmar. Named in 3 sanctions listings.

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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

    sam.gov

  • 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

  1. Period not retained

    Managing director of Chit Linn Myaing Co Ltd

Connections1

Owns1

Identifiers2

IdentifierNumberIssued by
ID number3/Baahna(N)259667
National ID no3/Baahna(N)259667Myanmar

Other names1

Also known as1

OO, Saw Min Min

Addresses2

  • YATAI NEW CITY

  • Yatai New City, Shwe Kokko, Myanmar

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