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Aung HLA

Sanctioned entity
Aung HLA is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAung HLA · HLA, Aung[sources]
Weak aliasAH BANG · AH PANG · HLA AUNG[sources]
Birth datenot available[sources]
Nationalitynot available[sources]
CountryMyanmar (Burma)[sources]
First nameAung[sources]
Last nameHLA[sources]
Passport number497797 · 706634[sources]
AddressNo. 7, Corner of Inya Road & Oo Yin Street, Ward. 10, Kamayut, Yangon · 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 linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,550

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) List28,284

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

United States · Office of Foreign Assets Control (OFAC)


Source data IDs: ofac-11277

For experts: raw data explorer