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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | EH MOO, Saw Htoo · Saw Htoo Eh Moo | [sources] | |||
| Other name | Saw Eh Mhu | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Myanmar | [sources] | |||
| Country | Myanmar | [sources] | |||
| First name | Saw Eh · Saw Htoo | [sources] | |||
| ID Number | 3LabanaN113146 | [sources] | |||
| Last name | Eh Moo · Mhu | [sources] | |||
| Address | Karen State | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Karen State | Myanmar | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
3LabanaN113146 | Myanmar | National ID No. | - | - | |