Search OpenSanctions

Advanced

Naing Htut Aung

Sanctioned entity
TypePerson[sources]
NameAUNG, Naing Htut · NAING HTUT AUNG · Naing Htut Aung[sources]
Birth date[sources]
Gendermale[sources]
NationalityMyanmar (Burma)[sources]
CountryMyanmar (Burma)[sources]
First nameNAING HTUT · Naing[sources]
ID Number12/MAKAYA 118765[sources]
Last nameAUNG · Aung · Htut Aung · NAING HTUT AUNG · Naing Htut Aung[sources]
Middle nameHtut[sources]
Passport number118765 · 12/MAKAYA 118765 · MAKAYA[sources]
Registration numberM7D8DJB5DHX3[sources]
Unique Entity IDM7D8DJB5DHX3[sources]
PositionDirecteur de l'International Group of Companies (IGGC) · Directeur de l’International Group of Companies (IGGC) · Director of International Group of Companies (IGGC) operating in the trading sector[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Sole shareholder of IGGC

Belgian Financial Sanctions,

Naing Htut Aung is a Director and sole shareholder of International Gateways Group of Company Limited (IGGC) operating in the trading sector. He has strong ties with the military leadership in Myanmar. Through IGGC, Naing Htut Aung provided financial support to the Myanmar Armed Forces (Tatmadaw) in 2017 at a fundraising event in connection with the Rakhine ‘clearance operations’, and donated to the Tatmadaw in 2023 on the occasion of the Armed Forces Day. Additionally, Naing Htut Aung was identified as an importer and broker of arms, military equipment and dual- use goods for the Tatmadaw, which were used against the civilian population and protesters all across the country. By contributing to the military’s capabilities to commit serious human rights violations and the repression of the civilian population, as well as to carry out activities undermining democracy and the rule of law in Myanmar/Burma, Naing Htut Aung provided support to the Tatmadaw and engaged in actions that threaten the peace, security or stability of Myanmar/Burma.

Swiss SECO Sanctions/Embargoes,

Sole shareholder of IGGC

EU Financial Sanctions Files (FSF),

Sole shareholder of IGGC

EU Consolidated Travel Bans,

Naing Htut Aung est le directeur et unique actionnaire du groupe International Gateways Group of Company Limited (IGGC) exerçant ses activités dans le secteur du commerce. Il entretient des liens étroits avec les dirigeants militaires du Myanmar. Par l’intermédiaire de l’IGGC, Naing Htut Aung a apporté un soutien financier aux forces armées du Myanmar (Tatmadaw) en 2017 lors d’une collecte de fonds dans le cadre des “opérations de nettoyage” dans l’État de Rakhine, et a fait des dons à la Tatmadaw en 2023 à l’occasion de la Journée des forces armées. En outre, Naing Htut Aung a été identifié comme étant un importateur et un courtier en armes, en matériel militaire et en biens à double usage destinés à la Tatmadaw, qui ont été utilisés contre la population civile et les manifestants dans l’ensemble du pays. En contribuant à la capacité de l’armée à commettre de graves violations des droits de l’homme et à réprimer la population civile, ainsi qu’à mener des activités portant atteinte à la démocratie et à l’état de droit au Myanmar/en Birmanie, Naing Htut Aung a apporté un soutien à la Tatmadaw et a participé à des actions qui menacent la paix, la sécurité ou la stabilité au Myanmar/en Birmanie.

French National Asset Freezing System,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Swiss SECO Sanctions/Embargoes8,433

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

French National Asset Freezing System5,253

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

EU Consolidated Travel Bans4,171

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

US SAM Procurement Exclusions112,248

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA


Source data IDs: eu-tb-logical-145521 · ch-seco-57512 · eu-fsf-eu-9048-40 · ca-sema-part-2-118-mm-naing-htut-aung · mc-freezes-5e52ec8e3710a19283290a89160cc6b10e1d4b13 · ca-sema-2-118-mm-naing-htut-aung · ca-sema-f232a51f508d0339d80053634cfdfc52079d951a · ofac-35741 · usgsa-s4mrn943h · fr-ga-5050

For experts: raw data explorer