Entity record
Naing Htut AungPerson
Naing Htut Aung appears on the EU Consolidated Financial Sanctions List, designated by European Union under program MMR; reflected as observed on 2026-06-05.
Designations
- Designated by European Union under program MMR since . Other entities under MMR
Key properties
- Date of birth
- Place of birth
- UNKNOWN
- Nationality
- MM
- Position
- Director of International Group of Companies (IGGC) operating in the trading sector
Identifiers
- National passport
- 12/MAKAYA 118765 · MM
Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | eu_fsf@2026-06-05 | 7133f32aee690d40… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Naing Htut Aung. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/people/naing-htut-aung-nk17b23283/
Machine-readable export (FTM + lineage): /people/naing-htut-aung-nk17b23283/entity.json