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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KHINE, Oo Oo | [sources] | |||
| Weak alias | OO OO KHINE · U OO OO KHINE | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Myanmar | [sources] | |||
| First name | Oo Oo | [sources] | |||
| ID Number | 009016 | [sources] | |||
| Last name | KHINE | [sources] | |||
| Passport number | A056782 | [sources] | |||
| Address | 15 Bongyi Street, Lanmadaw Township, Rangoon · RANGOON, MMR · 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 YANGON AIRWAYS COMPANY LIMITED, Rangoon | Myanmar | |
| c/o TET KHAM CONSTRUCTION COMPANY LIMITED, Mandalay | Myanmar | |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| 15 Bongyi Street, Lanmadaw Township, Rangoon | Myanmar |
| c/o TET KHAM GEMS CO., LTD., Yangon | Myanmar |