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Li MYINT

Sanctioned entity

Li MYINT is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Li MYINT · MYINT, Li				[sources]
Other name	Su HSING				[sources]
Weak alias	SU HSING · U LI MYINT				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Myanmar (Burma)				[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 · c/o HONG PANG ELECTRONIC INDUSTRY CO., LTD., Yangon · c/o HONG PANG GEMS & JEWELLERY COMPANY LIMITED · c/o HONG PANG GENERAL TRADING COMPANY, LIMITED, Kyaington · 3 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-23	First seen	2023-04-20

Relationships

Address
Full address	Country
c/o HONG PANG GEMS & JEWELLERY COMPANY LIMITED	Myanmar (Burma)
c/o HONG PANG LIVESTOCK DEVELOPMENT COMPANY LIMITED	Myanmar (Burma)
c/o HONG PANG GENERAL TRADING COMPANY, LIMITED, Kyaington	Myanmar (Burma)
c/o HONG PANG MINING COMPANY LIMITED, Yangon	Myanmar (Burma)
Tangyan	Myanmar (Burma)
c/o HONG PANG ELECTRONIC INDUSTRY CO., LTD., Yangon	Myanmar (Burma)
c/o HONG PANG TEXTILE COMPANY LIMITED, Yangon	Myanmar (Burma)
525 Merchant Street, Rangoon	Myanmar (Burma)

Identifications
Document number	Country	Type	Start date	End date
`13/Ta Ta Na (Naing)019077`	Myanmar (Burma)	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,607

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,406

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-11271

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
c/o HONG PANG GEMS & JEWELLERY COMPANY LIMITED	Myanmar (Burma)
c/o HONG PANG LIVESTOCK DEVELOPMENT COMPANY LIMITED	Myanmar (Burma)
c/o HONG PANG GENERAL TRADING COMPANY, LIMITED, Kyaington	Myanmar (Burma)
c/o HONG PANG MINING COMPANY LIMITED, Yangon	Myanmar (Burma)
Tangyan	Myanmar (Burma)
c/o HONG PANG ELECTRONIC INDUSTRY CO., LTD., Yangon	Myanmar (Burma)
c/o HONG PANG TEXTILE COMPANY LIMITED, Yangon	Myanmar (Burma)
525 Merchant Street, Rangoon	Myanmar (Burma)

Identifications
Document number	Country	Type	Start date	End date
`13/Ta Ta Na (Naing)019077`	Myanmar (Burma)	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-