Saw Min Min Oo

  • 概述
  • 姓名
  • 地址
  • 个人
  • 数据源
  • Saw Min Min Oo 概述

    IDGHR0106
    制裁制度The Global Human Rights Sanctions Regulations 2020
    指定来源UK
    其他信息

    The Director Disqualification Sanction was imposed on 09/04/2025.

    实施的制裁资产冻结, 旅行禁令
    上次更新2025年4月09日
    英国理由声明 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.
    OFSI 组 ID16307

    Saw Min Min Oo 使用过哪些其他名称?

    姓名头衔姓名类型非拉丁字母姓名别名强度
    Saw Min Min OoColonelPrimary Name

    Saw Min Min Oo 的地址在哪里?

    地址邮政编码国家电子邮件地址电话号码网站
    Yatai New City, Shwe Kokko
    Myanmar

    Saw Min Min Oo 的个人详细信息是什么?

    性别出生日期出生城市出生国家国籍护照职位
    Male MyanmarManaging director of Chit Linn Myaing Co Ltd

    数据源

    • 英国制裁名单
      英国政府维护的一份名单,用于识别受到金融制裁的个人和实体。该名单包括有关制裁原因和适用限制的信息。
    • 许可证: CC0