Entity record
U Aung Naing OOPerson
U Aung Naing OO appears on the EU Consolidated Financial Sanctions List, designated by US OFAC, European Union under programs BURMA-EO14014, MMR; reflected as observed on 2026-06-05.
Also known as
- U Aung Naing OO
- KYAW, Kyaw
- Aung Naing Oo
Designations
- Designated by US OFAC under program BURMA-EO14014. Other entities under BURMA-EO14014
- Designated by European Union under program MMR since . Other entities under MMR
Key properties
- Date of birth
- Place of birth
- Hkamti, Burma; Kyaukse, Burma; Kyaukse, MYANMAR; Kyaukse, Mandalay, MYANMAR
- Nationality
- MM
- Position
- Former Minister of Commerce. He was the minister for Investment and Foreign Economic Relations from 2 February 2021 until 18 August 2022. He was appointed by the State Administrative Council (SAC),; Minister for Investment and Foreign Economic Relations
Identifiers
- National ID No.
- 7PAKHANAN013345
- National ID No.
- 5SAKANAN017289
- Passport
- DM002656
- Gender
- Male
- Other identification number
- 7/PaKhaNa (Naing) 13345
- Other identification number
- 5/SaKaNa (Naing) 017289
Addresses
L 103 Kanyeikthar Lane 6 FMI City, RangoonL 103, Kenyeikthar Lane 6, FMI city, Yangon, MMSource 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 |
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | 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
U Aung Naing OO. 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/u-aung-naing-oo-nk4a805f71/
Machine-readable export (FTM + lineage): /people/u-aung-naing-oo-nk4a805f71/entity.json