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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Li MYINT · MYINT, Li | [sources] | |||
| Weak alias | SU HSING · U LI MYINT | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Myanmar | [sources] | |||
| First name | Li · Su | [sources] | |||
| ID Number | 13/Ta Ta Na (Naing)019077 | [sources] | |||
| Last name | HSING · MYINT | [sources] | |||
| Address | 525 Merchant Street, Rangoon · Tangyan · YANGON, MMR · c/o HONG PANG ELECTRONIC INDUSTRY CO., LTD., Yangon · c/o HONG PANG GEMS & JEWELLERY COMPANY LIMITED · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also SU HSING)
(also LI MYINT)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| c/o HONG PANG TEXTILE COMPANY LIMITED, Yangon | Myanmar | |
| c/o HONG PANG LIVESTOCK DEVELOPMENT COMPANY LIMITED | Myanmar | |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| c/o HONG PANG MINING COMPANY LIMITED, Yangon | Myanmar |
| 525 Merchant Street, Rangoon | Myanmar |
| c/o HONG PANG GEMS & JEWELLERY COMPANY LIMITED | Myanmar |
| c/o HONG PANG GENERAL TRADING COMPANY, LIMITED, Kyaington | Myanmar |
| Tangyan | Myanmar |
| c/o HONG PANG ELECTRONIC INDUSTRY CO., LTD., Yangon | Myanmar |