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] | |||
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 |
ca-sema-f232a51f508d0339d80053634cfdfc52079d951a
· ca-sema-2-118-mm-naing-htut-aung
· ofac-35741
· fr-ga-5050
· ch-seco-57512
· usgsa-s4mrn943h
· mc-freezes-5e52ec8e3710a19283290a89160cc6b10e1d4b13
· eu-tb-logical-145521
· eu-fsf-eu-9048-40
· ca-sema-part-2-118-mm-naing-htut-aung
For experts: raw data explorer
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Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
International Gateways Group of Company Limited | - | - | - |