Lists › OFAC SDN › ofac_sdn-32292
Aung Naing OO
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 32292.
Programs
Names and aliases
| Aung Naing OO | primary |
| U Aung Naing OO | alias (strong) |
| KYAW, Kyaw | alias (weak) |
Identifiers
| National ID No. | 7PAKHANAN013345 | Burma |
| National ID No. | 5SAKANAN017289 | Burma |
| Passport | DM002656 | Burma |
Details
| Countries | |
| Birth dates | 1962-10-13, 1969-06-09 |
| Birth places | Kyaukse, Burma; Hkamti, Burma |
| Addresses | L 103 Kanyeikthar Lane 6 FMI City Rangoon Burma |
Same name on other lists
Aung Naing Oo (eu_fsf)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.