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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Democratic Karen Benevolent Army | [sources] | |||
| Alias | Democratic Karen Buddhist Army · Democratic Karen Buddhist Army Brigade 5 · Kaloh Htoo Baw Armed Group · Karen Klo Htoo Baw Organization · Klo Htoo Baw Battalion | [sources] | |||
| Weak alias | DKBA · DKBA 5 · KKO | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Armed Group | [sources] | |||
| Country | Myanmar | [sources] | |||
| Status | not available | [sources] | |||
| Address | Sone See Myaing Village, Myawaddy | [sources] | |||
| Source link | home.treasury.gov · 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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-55508 · ofac-pr-1867f23b96f5ce586a32f965b7b047c74318ba19For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Sone See Myaing Village, Myawaddy | Myanmar | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Saw San Aung Debarred entity · Sanctioned entity | Leader or official of | - | - | |
| Sai Kyaw Hla Debarred entity · Sanctioned entity | Leader or official of | - | - |
| Saw Steel Debarred entity · Sanctioned entity | Leader or official of | - | - |
| Saw Sein Win Debarred entity · Sanctioned entity | Leader or official of | - | - |