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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Aung HLA · HLA, Aung | [sources] | |||
| Weak alias | AH BANG · AH PANG · HLA AUNG | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Myanmar | [sources] | |||
| First name | Aung | [sources] | |||
| Last name | HLA | [sources] | |||
| Passport number | 497797 · 706634 | [sources] | |||
| Address | No. 7, Corner of Inya Road & Oo Yin Street, Ward. 10, Kamayut, Yangon · RANGOON · c/o TET KHAM CONSTRUCTION COMPANY LIMITED, Mandalay · c/o TET KHAM GEMS CO., LTD., Yangon · c/o YANGON AIRWAYS COMPANY LIMITED, Rangoon | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 TET KHAM CONSTRUCTION COMPANY LIMITED, Mandalay | Myanmar | |
| No. 7, Corner of Inya Road & Oo Yin Street, Ward. 10, Kamayut, Yangon | Myanmar | |
| United States | TREAS-OFAC | Reciprocal | - | - |
| c/o TET KHAM GEMS CO., LTD., Yangon | Myanmar |
| c/o YANGON AIRWAYS COMPANY LIMITED, Rangoon | Myanmar |