OFAC UID 55454 · SDN · Individual
Aung Ko Ko OO
- List
- SDN
- Type
- Individual
- Programs
- BURMA-EO14014DPRK
- Designated
- Sep 25, 2025
Addresses
- Burma
Identifiers
- National ID No.: 12/THAKATA(N)005901 (Burma)
- Passport: MI210885 (Burma)
- Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210
- Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214
- Gender: Male
Remarks
(Linked To: ROYAL SHUNE LEI COMPANY LIMITED)