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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | HLA, Sai Kyaw · Sai Kyaw Hla | [sources] | |||
| Alias | Ko Sai | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Myanmar | [sources] | |||
| Country | Myanmar | [sources] | |||
| First name | Ko · Sai Kyaw | [sources] | |||
| ID Number | 13MasakaN024010 | [sources] | |||
| Last name | Hla · Sai | [sources] | |||
| Passport number | MB941865 | [sources] | |||
| Unique Entity ID | YQL5R7BPKSC3 | [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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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-56029 · usgsa-s4mrx1wjs · ofac-pr-93d0b08cd520a2a95fdd8911cb00843b94e15d12For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Democratic Karen Benevolent Army Sanctioned entity | Leader or official of | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |