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Yu Hsiang PAO

Sanctioned entity
TypePerson[sources]
NamePAO, Yu Hsiang · YU HSIANG PAO · Yu Hsiang PAO[sources]
Weak aliasPAO YU HSIANG · TA PANG[sources]
Birth date[sources]
Nationalitynot available[sources]
CountryMyanmar[sources]
First nameYU HSIANG · Yu Hsiang[sources]
Last namePAO[sources]
AddressKwe Ma[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,358

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,233

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,115

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 of America · ITA


Source data IDs: ofac-11290 · usgsa-s4mr3qrmc

For experts: raw data explorer