| 🇲🇲 Myanmar National Archive and Public Records Information
🌎 Public Records Information
Lann Pyi Marine Co., Ltd.
| Name: | Lann Pyi Marine Co., Ltd. | | Country | mm | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
No Prime Minister
| Name: | No Prime Minister | | Country | mm | | Source : | UN Heads of State, Heads of Government and Ministers for Foreign Affairs | | Date | 2026-03-26T13:01:01 |
ကိုကိုနိုင်
| Name: | ကိုကိုနိုင် | | Alias: | ဦးကိုကိုနိုင် | | Birth Date: | 1961 | | Country | mm | | Public Information | Id Q138757565 | | Source : | Wikidata; Wikidata Politically Exposed Persons | | Date | 2026-03-24T12:48:24 |
Duttabaung
| Name: | Duttabaung | | Alias: | ဒွတ္တပေါင်; ဒွတ္တဘောင်; ဒွတ္တဘောင်မင်းကြီး | | Country | mm | | Public Information | Id Q13068099 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Тейн Джошуа
| Name: | Тейн Джошуа | | Alias: | Tein Dzhoshua; Thein Joshua | | Birth Date: | 1984-09-18 | | Country | mm | | Sanctions | 131/2026 - дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод - active - 2026-02-21 - 2036-02-21 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-02-21T16:22:01 |
Хейн Тет Ко Ко
| Name: | Хейн Тет Ко Ко | | Alias: | Hein Htet Ko Ko; Khein Tet Ko Ko | | Birth Date: | 1988-06-09 | | Country | mm | | Sanctions | 131/2026 - дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод - active - 2026-02-21 - 2036-02-21 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-02-21T16:22:01 |
Фунг Тет К'яу
| Name: | Фунг Тет К'яу | | Alias: | Fung Htet Kyaw; Funh Tet Kiau | | Birth Date: | 1988-02-07 | | Country | mm | | Sanctions | 131/2026 - дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод - active - 2026-02-21 - 2036-02-21 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-02-21T16:22:01 |
Aung THU
| Name: | Aung THU | | Country | mm | | Address | Myanmar | | Sanctions | act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Source : | UK Companies House Disqualified Directors | | Date | 2026-02-11T12:33:01 |
Ministry of Electricity and Energy (Myanmar)
| Name: | Ministry of Electricity and Energy (Myanmar) | | Alias: | MOEE | | Country | mm | | Address | Nay Pyi Taw, Myanmar | | Source : | Global Energy Ownership Tracker; Graph-based entity tagging | | Date | 2026-02-05T01:17:53 |
Thone Myo Shin
| Name: | Thone Myo Shin | | Country | mm | | Public Information | Id Q137546304 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Thet Swe
| Name: | Thet Swe | | Alias: | Thura U Thet Swe; သက်ဆွေ; သူရဦးသက်ဆွေ | | Birth Date: | 1960-01-29 | | Country | mm | | Public Information | Id Q114269089 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
AUNG KO KO OO
| Name: | AUNG KO KO OO | | Country | mm | | Sanctions | Reciprocal - 2025-09-25 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
San Lwin
| Name: | San Lwin | | Alias: | စံလွင် | | Birth Date: | 1955-12-20 | | Country | mm | | Public Information | Id Q136711094 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Sai Kyaw Hla
| Name: | Sai Kyaw Hla | | Alias: | HLA, Sai Kyaw; KO SAI; Ko Sai | | Birth Date: | 1971-09-06 | | Country | mm | | Sanctions | CYBER4 - Executive Order 14306 (Cyber) - Executive Order 14014; Reciprocal - 2025-11-12 | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-28T07:55:04 |
Troth Star Company Limited
| Name: | Troth Star Company Limited | | Alias: | Trust Star Company Limited | | Country | mm | | Address | NO. 19, WARD NO. 2, PAI KYONE, HLAINGBWE; No. 19, Ward No. 2, Pai Kyone, Hlaingbwe | | Sanctions | CYBER4 - Executive Order 14306 (Cyber) - Executive Order 14014; Reciprocal - 2025-11-12 | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-31T16:05:18 |
Saw Sein Win
| Name: | Saw Sein Win | | Alias: | Sein Win; WIN, Saw Sein | | Birth Date: | 1965-08-15 | | Country | mm | | Sanctions | BURMA-EO14014 - Executive Order 14306 (Cyber) - Executive Order 14014; Reciprocal - 2025-11-12 | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-23T16:05:20 |
Saw Steel
| Name: | Saw Steel | | Alias: | STEEL, Saw | | Birth Date: | 1961-03-27 | | Country | mm | | Sanctions | BURMA-EO14014 - Executive Order 14306 (Cyber) - Executive Order 14014; Reciprocal - 2025-11-12 | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-23T16:05:20 |
Democratic Karen Benevolent Army
| Name: | Democratic Karen Benevolent Army | | Alias: | DEMOCRATIC KAREN BUDDHIST ARMY; DEMOCRATIC KAREN BUDDHIST ARMY BRIGADE 5; DKBA; DKBA 5; Democratic Karen Buddhist Army; Democratic Karen Buddhist Army Brigade 5; KALOH HTOO BAW ARMED GROUP; KAREN KLO HTOO BAW ORGANIZATION; KKO; KLO HTOO BAW BATTALION; Kaloh Htoo Baw Armed Group; Karen Klo Htoo Baw Organization; Klo Htoo Baw Battalion | | Country | mm | | Address | SONE SEE MYAING VILLAGE, MYAWADDY; Sone See Myaing Village, Myawaddy | | Public Information | Id Q569QJ7J2EK9; Q59DHE1FBP98; Q5BBB611QYV1; Q5CYGVJK7GY8; Q5DFG2HSK9P1; YDBPF3S8KM95 | | Sanctions | BURMA-EO14014 - Executive Order 14306 (Cyber) - Executive Order 14014; Reciprocal - 2025-11-12 | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-28T07:55:04 |
Saw San Aung
| Name: | Saw San Aung | | Alias: | AUNG, Saw San; SAW SANG AUNG; San Aung; Saw Sang Aung | | Birth Date: | 1968-07-28 | | Country | mm | | Public Information | Id Q92GX76WN246; YQXVM17UF8H3 | | Sanctions | BURMA-EO14014 - Executive Order 14306 (Cyber) - Executive Order 14014; Reciprocal - 2025-11-12 | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-28T07:55:04 |
Ministry of Industry (Myanmar)
| Name: | Ministry of Industry (Myanmar) | | Country | mm | | Source : | Global Energy Ownership Tracker; Graph-based entity tagging | | Date | 2025-11-05T13:22:59 |
ကိုကိုကျော်
| Name: | ကိုကိုကျော် | | Alias: | ဗိုလ်ချုပ် ကိုကိုကျော် | | Birth Date: | 1966 | | Country | mm | | Public Information | Id Q136524194 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Thaung Hlaing
| Name: | Thaung Hlaing | | Alias: | U Thaung Hlaing; ဦးသောင်းလှိုင်မှ | | Country | mm | | Public Information | Id Q106308738 | | Source : | Graph-based entity tagging; Wikidata | | Date | 2026-01-06T19:04:42 |
Ngataba Min
| Name: | Ngataba Min | | Alias: | ငတပါးမင်း | | Country | mm | | Public Information | Id Q19701410 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-26T21:27:09 |
Soe Myat Nandar
| Name: | Soe Myat Nandar | | Birth Date: | 1979-11-15 | | Country | mm | | Public Information | Id Q65932999 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
Kyaw Thu Myo Myint
| Name: | Kyaw Thu Myo Myint | | Alias: | MYINT, Kyaw Thu Myo | | Birth Date: | 1980-06-10 | | Country | mm | | Address | Burma | | Sanctions | BURMA-EO14014 - Executive Order 13551 (North Korea) - Executive Order 14014; Reciprocal - 2025-09-25 | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T16:04:01 |
Tin Myo Aung
| Name: | Tin Myo Aung | | Alias: | AUNG, Tin Myo | | Birth Date: | 1972-12-03 | | Country | mm | | Address | Burma | | Sanctions | BURMA-EO14014 - Executive Order 13551 (North Korea) - Executive Order 14014; Reciprocal - 2025-09-25 | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T16:04:01 |
Aung Ko Ko Oo
| Name: | Aung Ko Ko Oo | | Alias: | OO, Aung Ko Ko | | Birth Date: | 1971-01-10 | | Country | mm | | Address | Burma | | Sanctions | BURMA-EO14014 - Executive Order 13551 (North Korea) - Executive Order 14014 | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
မြင့်နောင်
| Name: | မြင့်နောင် | | Alias: | ဦးမြင့်နောင် | | Birth Date: | 1960 | | Country | mm | | Public Information | Id Q136312097 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Chit Linn Myaing Toyota Company Limited
| Name: | Chit Linn Myaing Toyota Company Limited | | Alias: | CHIT LINN MYAING TOYOTA COMPANY LIMITED; Chit Linn Myaing Toyota Company Ltd | | Country | mm | | Address | BOGYOKE STREET, NO 47, 9 QUARTER, HPAAN TOWNSHIP; Bogyoke Street, No 47, 9 Quarter, Hpaan Township; Myanmar | | Sanctions | BURMA-EO14014 - Executive Order 13581 (TCO) - Executive Order 14014; Reciprocal - 2025-09-08 | | Source : | OpenCorporates; PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-03-10T16:05:13 |
CHIT LINN MYAING MINING AND INDUSTRY COMPANY LIMITED
| Name: | CHIT LINN MYAING MINING AND INDUSTRY COMPANY LIMITED | | Alias: | Chit Linn Myaing Mining & Industry Company Limited; Chit Linn Myaing Mining & Industry Company Ltd | | Country | mm | | Address | BOGYOKE ROAD, NO. 5 QUARTER, HPA-AN TOWNSHIP; Bogyoke Road, No. 5 Quarter, Hpa-An Township; Myanmar | | Sanctions | BURMA-EO14014 - Executive Order 13581 (TCO) - Executive Order 14014; Reciprocal - 2025-09-08 | | Source : | PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-03-10T16:05:13 |
SHWE MYINT THAUNG YINN INDUSTRY AND MANUFACTURING COMPANY LIMITED
| Name: | SHWE MYINT THAUNG YINN INDUSTRY AND MANUFACTURING COMPANY LIMITED | | Alias: | SHWE MYINT THAUNG YINN INDUSTRY & MANUFACTURING COMPANY LIMITED; Shwe Myint Thaung Yinn Industry & Manufacturing Company Limited | | Country | mm | | Address | HAR MAR OO STREET, NO. 356, WARD NO. 4, MYAWADDY TOWNSHIP; Har Mar Oo Street, No. 356, Ward No. 4, Myawaddy Township | | Sanctions | BURMA-EO14014 - Executive Order 13581 (TCO) - Executive Order 14014; Reciprocal - 2025-09-08 | | Source : | OpenCorporates; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-03-10T16:05:13 |
Myanmar Yatai International Holding Group Co., LTD.
| Name: | Myanmar Yatai International Holding Group Co., LTD. | | Alias: | Myanmar Yatai International Holding Group Co., Ltd; SHWE KOKKO SPECIAL ECONOMIC ZONE; Shwe Kokko Special Economic Zone; YATAI SMART INDUSTRIAL NEW CITY; Yatai New City; Yatai Smart Industrial New City | | Country | mm | | Address | HPA-AN CITY; Hpa-An City; Shwe Kokko Village, Myawaddy Township, Karen State | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky); Reciprocal - 2025-09-08 | | Source : | OpenCorporates; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-03-17T16:05:27 |
CHIT SWE
| Name: | CHIT SWE | | Country | mm | | Source : | PEP position annotations; US CIA World Leaders | | Date | 2025-10-19T13:59:10 |
MAUNG MAUNG TIN
| Name: | MAUNG MAUNG TIN | | Country | mm | | Source : | PEP position annotations; US CIA World Leaders | | Date | 2025-10-19T13:59:10 |
CHAW CHAW SEIN
| Name: | CHAW CHAW SEIN | | Country | mm | | Source : | PEP position annotations; US CIA World Leaders | | Date | 2025-10-19T13:59:10 |
AUNG KYAW HOE
| Name: | AUNG KYAW HOE | | Country | mm | | Source : | PEP position annotations; US CIA World Leaders | | Date | 2025-10-19T13:59:10 |
JENG PHANG NAW TAUNG
| Name: | JENG PHANG NAW TAUNG | | Country | mm | | Source : | PEP position annotations; US CIA World Leaders | | Date | 2025-10-19T13:59:10 |
KO KO LWIN
| Name: | KO KO LWIN | | Alias: | Ko Ko Lwin; Ko Pauk; Soe Thu; Soe Thu Lwin; U Ko Ko Lwin; U Ko Pauk; U Soe Thu; U Soe Thu Lwin; אוה סוו ת'ו; אוה סוו ת'ו לווין; אוה קו פאוק; אוה קו קו לווין; סוו ת'ו; סוו ת'ו לווין; קו פאוק; קו קו לווין; سوي ثو; سوي ثو لوين; كو باوك; كو كو لوين; يو سوي ثو; يو سوي ثو لوين; يو كو باوك; يو كو كو لوين; ইউ কো কো লুইন; ইউ কো পাউক; ইউ সোয়ে থু; ইউ সোয়ে থু লুইন; কো কো লুইন; কো পাউক; সোয়ে থু; সোয়ে থু লুইন; ကိုကိုလွင်; ကိုပေါက်; စိုးသူ; စိုးသူလွင်; ဦးကိုကိုလွင်; ဦးကိုပေါက်; ဦးစိုးသူ; ဦးစိုးသူလွင်; კო კო ლვინ; კო პაუკ; სოე თჰუ; სოე თჰუ ლვინ; უ კო კო ლვინ; უ კო პაუკ; უ სოე თჰუ; უ სოე თჰუ ლვინ | | Birth Date: | 1965-11-30 | | Country | mm | | Public Information | Id Q19702368 | | Source : | PEP position annotations; US CIA World Leaders; Wikidata | | Date | 2026-03-16T11:28:59 |
TUN OHN
| Name: | TUN OHN | | Country | mm | | Source : | PEP position annotations; US CIA World Leaders | | Date | 2025-10-19T13:59:10 |
WAH WAH MAUNG, Dr.
| Name: | WAH WAH MAUNG, Dr. | | Country | mm | | Source : | PEP position annotations; US CIA World Leaders | | Date | 2025-10-19T13:59:10 |
Со Хлаїн Він
| Name: | Со Хлаїн Він | | Alias: | So Khlayin Vin; Soe Hlaing Win; Soe Hlaing Wing; СО Хлаин Вин | | Birth Date: | 1970-06-09 | | Country | mm | | Sanctions | ; 578/2025 - дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод - active - 2025-08-03 - 2035-08-03 | | Source : | Ukraine NSDC State Register of Sanctions; Ukraine War and Sanctions | | Date | 2026-02-09T11:26:34 |
Soe Tha
| Name: | Soe Tha | | Birth Date: | 1945 | | Country | mm | | Sanctions | Myanmar (Burma) / Myanmar (Birmanie) - Part 2 | | Source : | Canadian Consolidated Autonomous Sanctions List | | Date | 2025-07-21T15:43:02 |
Mya Oo
| Name: | Mya Oo | | Alias: | ميا اوو | | Birth Date: | 1940-01-25 | | Country | mm | | Public Information | Id Q6946691 | | Sanctions | Myanmar (Burma) / Myanmar (Birmanie) - Part 2 | | Source : | Canadian Consolidated Autonomous Sanctions List; Wikidata | | Date | 2026-03-16T11:28:59 |
Chan Nyein
| Name: | Chan Nyein | | Alias: | Chang Nyein | | Birth Date: | 1944 | | Country | mm | | Sanctions | Myanmar (Burma) / Myanmar (Birmanie) - Part 2 | | Source : | Canadian Consolidated Autonomous Sanctions List | | Date | 2025-07-21T15:43:02 |
Saw Lwin
| Name: | Saw Lwin | | Birth Date: | 1939 | | Country | mm | | Sanctions | Myanmar (Burma) / Myanmar (Birmanie) - Part 2 | | Source : | Canadian Consolidated Autonomous Sanctions List | | Date | 2025-07-21T15:43:02 |
Khin Shwe
| Name: | Khin Shwe | | Alias: | ဇေကမ္ဘာ ခင်ရွှေ၊ဦး; キンシュエ | | Birth Date: | 1952-01-21 | | Country | mm | | Public Information | Id Q6401685 | | Sanctions | Myanmar (Burma) / Myanmar (Birmanie) - Part 2 | | Source : | Canadian Consolidated Autonomous Sanctions List; Wikidata | | Date | 2026-03-16T11:28:59 |
Maung Bo
| Name: | Maung Bo | | Birth Date: | 1945-02-16 | | Country | mm | | Sanctions | Myanmar (Burma) / Myanmar (Birmanie) - Part 2 | | Source : | Canadian Consolidated Autonomous Sanctions List | | Date | 2025-07-21T15:43:02 |
Thidar Zaw
| Name: | Thidar Zaw | | Birth Date: | 1964-02-24 | | Country | mm | | Sanctions | Myanmar (Burma) / Myanmar (Birmanie) - Part 2 | | Source : | Canadian Consolidated Autonomous Sanctions List | | Date | 2025-07-21T15:43:02 |
Hla Tun
| Name: | Hla Tun | | Alias: | လှထွန်း၊ ဦး; フラ・トゥン; 拉吞 | | Birth Date: | 1951-07-11 | | Country | mm | | Public Information | Id Q5873453 | | Sanctions | Myanmar (Burma) / Myanmar (Birmanie) - Part 2 | | Source : | Canadian Consolidated Autonomous Sanctions List; Wikidata | | Date | 2026-03-16T11:28:59 |
Kyaw Thu
| Name: | Kyaw Thu | | Birth Date: | 1949-08-15 | | Country | mm | | Sanctions | Myanmar (Burma) / Myanmar (Birmanie) - Part 2 | | Source : | Canadian Consolidated Autonomous Sanctions List | | Date | 2025-07-21T15:43:02 |
Zay Thiha
| Name: | Zay Thiha | | Alias: | ဇေသီဟ | | Birth Date: | 1977-01-01 | | Country | mm | | Public Information | Id Q116777447 | | Sanctions | Myanmar (Burma) / Myanmar (Birmanie) - Part 2 | | Source : | Canadian Consolidated Autonomous Sanctions List; Wikidata | | Date | 2026-03-26T12:48:25 |
Thein Zaw
| Name: | Thein Zaw | | Birth Date: | 1951-10-20 | | Country | mm | | Sanctions | Myanmar (Burma) / Myanmar (Birmanie) - Part 2 | | Source : | Canadian Consolidated Autonomous Sanctions List | | Date | 2025-07-21T15:43:02 |
Kyaw Myo Htut
| Name: | Kyaw Myo Htut | | Alias: | U Kyaw Myo Htut; ကျော်မျိုးထွဋ် | | Birth Date: | 1957-12-09 | | Country | mm | | Public Information | Id Q92203114 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-26T21:27:09 |
SS 1
| Name: | SS 1 | | Alias: | U THAR | | Country | mm | | Sanctions | 07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO)10114 - SAFETY OF NAVIGATION - Voyage data recorder (VDR)/Simplified Voyage data recorder(S-VDR) (no responsibility of RO) - inactive - 2024-02-22 - 2024-02-23; 14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO)14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO) - 07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - 15101 - ISM - Safety and environment policy (no responsibility of RO) - 18314 - LABOUR CONDITIONS-ACCOMMODATION, RECREATIONAL FACILITIES, FOOD AND CATERING - Provisions quantity (no responsibility of RO) - inactive - 2019-12-10 - 2019-12-13; 14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO)15101 - ISM - Safety and environment policy (no responsibility of RO) - inactive - 2021-09-28 - 2021-09-29 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
မာလာသန်းထိုက်
| Name: | မာလာသန်းထိုက် | | Alias: | ဒေါ်မာလာသန်းထိုက် | | Birth Date: | 1967 | | Country | mm | | Public Information | Id Q134416714 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Saw Htoo Eh Moo
| Name: | Saw Htoo Eh Moo | | Alias: | EH MOO, Saw Htoo; Saw Eh Mhu | | Birth Date: | 1992-10-31 | | Country | mm | | Address | KAREN STATE; Karen State | | Sanctions | BURMA-EO14014 - Executive Order 13581 (TCO) - Executive Order 14014; Reciprocal - 2025-05-05 | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-03-10T16:05:13 |
Karen National Army
| Name: | Karen National Army | | Alias: | KAYIN BORDER GUARD FORCE; KAYIN NATIONAL ARMY; Karen Border Guard Force | | Country | mm | | Address | KAREN STATE; Karen State; Myanmar | | Sanctions | Reciprocal - 2025-05-05; TCO - Executive Order 13581 (TCO) - Executive Order 14014 | | Source : | PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-24T02:14:02 |
Saw Chit Chit
| Name: | Saw Chit Chit | | Alias: | CHIT, Saw Chit | | Birth Date: | 1996-11-17 | | Country | mm | | Address | KAREN STATE; Karen State | | Sanctions | BURMA-EO14014 - Executive Order 13581 (TCO) - Executive Order 14014; Reciprocal - 2025-05-05 | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-03-10T16:05:13 |
Mara Rwaylin
| Name: | Mara Rwaylin | | Country | mm | | Public Information | Id Q134277953 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Mara Zi I
| Name: | Mara Zi I | | Country | mm | | Public Information | Id Q134277956 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Thant OO
| Name: | Thant OO | | Country | mm | | Sanctions | section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Source : | UK Companies House Disqualified Directors | | Date | 2026-01-06T12:33:01 |
Ye OO
| Name: | Ye OO | | Birth Date: | 1968-05-03 | | Country | mm | | Address | Myanmar | | Sanctions | section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Source : | UK Companies House Disqualified Directors | | Date | 2026-01-06T12:33:01 |
Thant WIN
| Name: | Thant WIN | | Country | mm | | Address | Myanmar | | Sanctions | act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Source : | UK Companies House Disqualified Directors | | Date | 2026-01-06T12:33:01 |
Saw Hla Min
| Name: | Saw Hla Min | | Alias: | U Saw Hla Min; စောလှမင်း; ဦးစောလှမင်း; ウ・ソウ・フラ・ミン; ソウ・フラ・ミン; ソー・フラ・ミン | | Country | mm | | Public Information | Id Q105296187 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-01-15T03:48:43 |
အောင်မျိုးမြင့်
| Name: | အောင်မျိုးမြင့် | | Alias: | ဦးအောင်မျိုးမြင့် | | Birth Date: | 1964-07-26 | | Country | mm | | Public Information | Id Q133105508 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Min Htut
| Name: | Min Htut | | Country | mm | | Sanctions | Myanmar (Burma) / Myanmar (Birmanie) - Part 2 | | Source : | Canadian Consolidated Autonomous Sanctions List | | Date | 2025-07-21T15:43:02 |
Ba Shwe
| Name: | Ba Shwe | | Country | mm | | Sanctions | Myanmar (Burma) / Myanmar (Birmanie) - Part 2 | | Source : | Canadian Consolidated Autonomous Sanctions List | | Date | 2025-07-21T15:43:02 |
Lu Mon
| Name: | Lu Mon | | Country | mm | | Sanctions | Myanmar (Burma) / Myanmar (Birmanie) - Part 2 | | Source : | Canadian Consolidated Autonomous Sanctions List | | Date | 2025-07-21T15:43:02 |
Aung Kyaw Tun
| Name: | Aung Kyaw Tun | | Country | mm | | Sanctions | Myanmar (Burma) / Myanmar (Birmanie) - Part 2 | | Source : | Canadian Consolidated Autonomous Sanctions List | | Date | 2025-07-21T15:43:02 |
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