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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

OO Myo Myint

Date of Birth: 1960-06-23

Type: individual

Updated: 2026-03-22 14:07:27

Accuracy: 90

Information:

individual
BURMA-EO14014
Union Minister of Energy
DOB 23 Jun 1960; POB Yangon, Burma; nationality Burma; Gender Male; Passport DM002422 (Burma) issued 19 Mar 2014 expires 18 Mar 2024; National ID No. 12DAGATA024453 (Burma); Union Minister of Energy.

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

Myo Myint Oo

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-22 14:07:27

Accuracy: 75

Information:

Remark: Myanmar Oil and Gas Enterprise and Myanmar Petroleum Enterprise are falling under the authority of the Minister for Energy
Function: Union (Myanmar) Minister for Energy since 5 August 2022

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