Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AUNG, Naing Htut · NAING HTUT AUNG · Naing Htut Aung | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Myanmar (Burma) | [sources] | |||
Country | Myanmar (Burma) | [sources] | |||
First name | NAING HTUT · Naing | [sources] | |||
ID Number | 12/MAKAYA 118765 | [sources] | |||
Last name | AUNG · Aung · Htut Aung · NAING HTUT AUNG · Naing Htut Aung | [sources] | |||
Middle name | Htut | [sources] | |||
Passport number | 118765 · 12/MAKAYA 118765 · MAKAYA | [sources] | |||
Registration number | M7D8DJB5DHX3 | [sources] | |||
Unique Entity ID | M7D8DJB5DHX3 | [sources] | |||
Position | Directeur 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 link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
International Gateways Group of Company Limited Sanctioned entity | - | - | - |