Aung Hlaing Oo

  • 概述
  • 姓名
  • 个人
  • 数据源
  • Aung Hlaing Oo 概述

    IDMYA0042
    制裁制度The Myanmar (Sanctions) Regulations 2021
    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 The Tatmadaw has a track record of committing serious human rights violations and violations of international humanitarian law in Myanmar for decades. As Managing Director of Myanmar Chemical and Machinery Co Ltd , Aung Hlaing Oo has used his commercial and personal position to provide support for these activities in his role as an importer and broker of arms. Through his control of MCM, he has acted as a key source of weapons and commercial support for the junta, including through his close political/commercial ties with Eastern Europe. Aung Hlaing Oo, has therefore, been involved in the supply of restricted goods and/or technology, which could have contributed to serious human rights violations. Aung Hlaing Oo, is also associated with the Commander in Chief, Min Aung Hlaing.
    OFSI 组 ID15047

    Aung Hlaing 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
    Aung Hlaing Oo UPrimary Name

    Aung Hlaing 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 MyanmarMyanmarCEO of Myanmar Chemical and Machinery 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