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KHINE, Oo Oo

Sanctioned entity

KHINE, Oo Oo is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KHINE, Oo Oo · Oo Oo KHINE				[sources]
Weak alias	OO OO KHINE · U OO OO KHINE				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Myanmar (Burma)				[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 · 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 changed	2023-11-17	Last checked	2024-04-18	First seen	2023-04-20

Relationships

Address
Full address	Country
c/o YANGON AIRWAYS COMPANY LIMITED, Rangoon	Myanmar (Burma)
15 Bongyi Street, Lanmadaw Township, Rangoon	Myanmar (Burma)
c/o TET KHAM CONSTRUCTION COMPANY LIMITED, Mandalay	Myanmar (Burma)
c/o TET KHAM GEMS CO., LTD., Yangon	Myanmar (Burma)

Identifications
Document number	Country	Type	Start date	End date
`A056782`	Myanmar (Burma)	Passport	-	-
`009016`	Myanmar (Burma)	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,343

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,581

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

Source data IDs: ofac-11270

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
c/o YANGON AIRWAYS COMPANY LIMITED, Rangoon	Myanmar (Burma)
15 Bongyi Street, Lanmadaw Township, Rangoon	Myanmar (Burma)
c/o TET KHAM CONSTRUCTION COMPANY LIMITED, Mandalay	Myanmar (Burma)
c/o TET KHAM GEMS CO., LTD., Yangon	Myanmar (Burma)

Identifications
Document number	Country	Type	Start date	End date
`A056782`	Myanmar (Burma)	Passport	-	-
`009016`	Myanmar (Burma)	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-