Lists › OFAC SDN › ofac_sdn-55454
Aung Ko Ko OO
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 55454.
Programs
Names and aliases
| Aung Ko Ko OO | primary |
Identifiers
| National ID No. | 12/THAKATA(N)005901 | Burma |
| Passport | MI210885 | Burma |
Details
| Countries |  Myanmar |
| Birth dates | 1971-01-10 |
| Addresses | Burma |
Remarks (as published)
(Linked To: ROYAL SHUNE LEI COMPANY LIMITED)
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.