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制裁筛查

笔记： 结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。

Screening Results

Sanctioned Entity Found

KYAW MIN OO

Date of Birth: 1982-01-18

Type: individual

Updated: 2026-03-19 16:13:31

Accuracy: 90

Information:

Nationality: Myanmar
Regime: Myanmar
Info: (UK Sanctions List Ref):MYA0074. (UK Statement of Reasons):Kyaw Min Oo has been involved in the repression of the civilian population in Myanmar through the supply to Myanmar of restricted goods and/or restricted technology, and/or of material related to such goods or technology. Namely, through his role as director of Sky Aviator Company Limited. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Kyaw Min Oo

Date of Birth: 1982-01-18

Type: individual

Updated: 2026-03-19 16:13:31

Accuracy: 90

Information:

Function: Director of Sky Aviator
Birth: 1982-01-18
ID Document: 14/MaMaKa(N)140703 (passport-National passport)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

OO Kyaw Min

Date of Birth: 1982-01-18

Type: individual

Updated: 2026-03-19 16:13:31

Accuracy: 75

Information:

individual
BURMA-EO14014
DOB 18 Jan 1982; nationality Burma; Gender Male; National ID No. 14/MAMAKA N 140703 (Burma).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV