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55454Aung Ko Ko OO#
Individual · on the OFAC SDN List since 2025-09-25 under Executive Order 13551 (North Korea), Executive Order 14014 · programs BURMA-EO14014, DPRK
AddressesBurma
DetailsBorn: 1971-01-10. Nationality: Burma
IdentifiersOFAC SDN 55454. National ID No. 12/THAKATA(N)005901 (Burma). Passport MI210885 (Burma). Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214. Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210. Gender Male
NamesPrimary name: Aung Ko Ko OO
Remarks(Linked To: ROYAL SHUNE LEI COMPANY LIMITED)
SanctionsBlocked (SDN). Programs: BURMA-EO14014, DPRK. Legal basis: Executive Order 13551 (North Korea); Executive Order 14014. Designated 2025-09-25.
United States Government work; public domain under 17 U.S.C. § 105.