Aung Ko Ko Oo
Sanctioned entityBorn 10 Jan 1971 (55 years old),Myanmar. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 25 Sep 2025
Burma-Related Sanctions - BURMA-EO14014
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
DPRK, block and BURMA-EO14014
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214
Executive Order 13551 (North Korea)
Executive Order 14014
Programme US-BURMAReference 55454treasury.govofac.treasury.gov
- Listed
- 20 Nov 2025
- Effective
- 25 Sep 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- Royal Shune Lei Company LimitedSanctionedDebarredExport controlledAgent for"Acting for or on behalf of"Myanmar
Identifiers4
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 12/THAKATA(N)005901 | |
| Passport | MI210885 | |
| National ID no | 12/THAKATA(N)005901 | Myanmar |
| Passport | MI210885 | Myanmar |
Other names1
Also known as1
Addresses1
Burma
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