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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | DEMOCRATIC KAREN BUDDHIST ARMY · DEMOCRATIC KAREN BUDDHIST ARMY BRIGADE 5 · Democratic Karen Benevolent Army · KALOH HTOO BAW ARMED GROUP · KAREN KLO HTOO BAW ORGANIZATION · | [sources] | |||
| Alias | Democratic Karen Buddhist Army · Democratic Karen Buddhist Army Brigade 5 · Kaloh Htoo Baw Armed Group · Karen Klo Htoo Baw Organization · Klo Htoo Baw Battalion | [sources] | |||
| Weak alias | DKBA · DKBA 5 · KKO | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Armed Group | [sources] | |||
| Country | Myanmar | [sources] | |||
| Unique Entity ID | Q569QJ7J2EK9 · Q59DHE1FBP98 · Q5BBB611QYV1 · Q5CYGVJK7GY8 · Q5DFG2HSK9P1 · | [sources] | |||
| Address | SONE SEE MYAING VILLAGE, MYAWADDY · Sone See Myaing Village, Myawaddy | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also KLO HTOO BAW BATTALION, KALOH HTOO BAW ARMED GROUP, DEMOCRATIC KAREN BUDDHIST ARMY BRIGADE 5, DEMOCRATIC KAREN BUDDHIST ARMY, KAREN KLO HTOO BAW ORGANIZATION)
(also DEMOCRATIC KAREN BENEVOLENT ARMY)
(also DEMOCRATIC KAREN BENEVOLENT ARMY)
(also DEMOCRATIC KAREN BENEVOLENT ARMY)
(also DEMOCRATIC KAREN BENEVOLENT ARMY)
(also DEMOCRATIC KAREN BENEVOLENT ARMY)
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-e47f0e68706af4d86cfde059a3237665b9ba39e7 · usgsa-s4mrxdbp4 · usgsa-301d64a557f6dbed0276113c939c31e8e82fefed · usgsa-c44e4fe6818da363bb03b0db37ec7df468b87ef7 · ofac-55508 · usgsa-c15032c2b8f9fa12987d2b1e3122a25bd574af7b · ofac-pr-1867f23b96f5ce586a32f965b7b047c74318ba19 · usgsa-s4mrxdbp5 · usgsa-s4mrx1w9r · usgsa-s4mrxdbp7 · usgsa-s4mrxdbp3 · usgsa-578aa09355e8501ea5de4e07926c97dab07b18a5 · usgsa-0074058aee78dd926fc895879cd1cd25bb9a9fa8 · usgsa-s4mrxdbp6For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-WvH9PXDoTyU8BTZtY8jvYx?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Sone See Myaing Village, Myawaddy | Myanmar | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Saw San Aung Sanctioned entity | Leader or official of | - | - | |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| Saw Steel Sanctioned entity |
| Leader or official of |
| - |
| - |
| Sai Kyaw Hla Sanctioned entity | Leader or official of | - | - |
| Saw Sein Win Sanctioned entity | Leader or official of | - | - |