OFAC SDNCriticalindividual

OO, Aung Naing

🏳Burma32292

FEOC Flagged

OO, Aung Naing appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowBurma (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

OO, Aung Naing

Burma

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: OO, Aung Naing#32292

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

OO, Aung Naing

Burma

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

OO, U Aung Naing

Known addresses

L 103 Kanyeikthar Lane 6 FMI City, Rangoon, Burma

Sanctions programs / authorities

BURMA-EO14014

Sanctioning authority notes

DOB 13 Oct 1962; alt. DOB 09 Jun 1969; POB Kyaukse, Burma; alt. POB Hkamti, Burma; nationality Burma; citizen Burma; Gender Male; Passport DM002656 (Burma) issued 25 Aug 2014 expires 24 Aug 2024; National ID No. 7PAKHANAN013345 (Burma); alt. National ID No. 5SAKANAN017289 (Burma); Minister for Investment and Foreign Economic Relations; a.k.a. 'KYAW, Kyaw'.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "32292",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 32292",
  "entity_name": "OO, Aung Naing",
  "entity_type": "individual",
  "country": "Burma",
  "aliases": [
    "OO, U Aung Naing"
  ],
  "addresses": [
    "L 103 Kanyeikthar Lane 6 FMI City, Rangoon, Burma"
  ],
  "programs": [
    "BURMA-EO14014"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "Minister for Investment and Foreign Economic Relations",
    "ent_num": "32292",
    "program": "BURMA-EO14014",
    "remarks": "DOB 13 Oct 1962; alt. DOB 09 Jun 1969; POB Kyaukse, Burma; alt. POB Hkamti, Burma; nationality Burma; citizen Burma; Gender Male; Passport DM002656 (Burma) issued 25 Aug 2014 expires 24 Aug 2024; National ID No. 7PAKHANAN013345 (Burma); alt. National ID No. 5SAKANAN017289 (Burma); Minister for Investment and Foreign Economic Relations; a.k.a. 'KYAW, Kyaw'.",
    "tonnage": "-0- ",
    "sdn_name": "OO, Aung Naing",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.