Type | Person | [sources] |
---|---|---|
Name | Jonathan Myo Kyaw Thaung · THAUNG, Jonathan Myo Kyaw | [sources] |
Other name | Jonathan Kwang Taung · Jonathan Kwang Thaung · Jonathan Kyaw Thaung · MYO, Jonathan · TAUNG, Jonathan Kwang · 2 more... | [sources] |
Weak alias | Jonathan Myo | [sources] |
Birth date | [sources] | |
Gender | male | [sources] |
Nationality | Myanmar (Burma) | [sources] |
Country | Myanmar (Burma) | [sources] |
First name | Jonathan | [sources] |
Last name | Taung · Thaung | [sources] |
Source link | sanctionssearch.ofac.treas.gov | [sources] |
Created at | [sources] |
(Linked To: MYANMA ECONOMIC HOLDINGS PUBLIC COMPANY LIMITED)
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Myanma Economic Holdings Public Company Limited | Providing support to | - | - |
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
Specially Designated Nationals (SDN) - Treasury Department | BURMA-EO14014 | - | - | |
Office of Foreign Assets Control (OFAC) | Block · Program · SDN List | - | - |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
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