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Sai Kyaw Hla

Debarred entity · Sanctioned entity

Sai Kyaw Hla is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	HLA, Sai Kyaw · Ko SAI · Sai Kyaw Hla				[sources]
Alias	Ko Sai				[sources]
Birth date	1971-09-06				[sources]
Gender	male				[sources]
Nationality	Myanmar				[sources]
Country	Myanmar				[sources]
First name	Ko · Sai Kyaw				[sources]
ID Number	`13MasakaN024010`				[sources]
Last name	Hla · Sai				[sources]
Passport number	`MB941865`				[sources]
Unique Entity ID	`Q93DXNA7C5G6` · `YQL5R7BPKSC3`				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-03-30	Last processed	2026-03-30	First seen	2025-11-12

Descriptions

(also Sai Kyaw HLA )

— US SAM Procurement Exclusions, 2026-03-30

(also Ko SAI )

— US SAM Procurement Exclusions, 2026-03-30

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Directorships
Organization	Role	Start date	End date
Democratic Karen Benevolent Army Sanctioned entity	Leader or official of	-	-

Documents
Document	Date
Treasury Sanctions Burma Armed Group and Companies Linked to Organized Crime Targeting Americans	2025-11-12

Identifications
Document number	Country	Type	Start date	End date
`13MasakaN024010`	Myanmar	National ID No.	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,614

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

US OFAC Specially Designated Nationals (SDN) List36,803

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

United States · OFAC

US SAM Procurement Exclusions106,760

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases8,866

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-pr-93d0b08cd520a2a95fdd8911cb00843b94e15d12 · usgsa-s4mrx1wjs · usgsa-s4mrxdbr2 · usgsa-c2f25d0d51924c85798fd4aa5fdc4ae68ca78e5c · ofac-56029 · usgsa-cd434f08a8c9e56cf5427cca6e227d9dbb700d61

For experts: raw data explorer