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Filtered: Myanmar (Burma) New Zealand Russia Sanctions US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of 2024-10-31

AUNG, Ye
Person · Sanctioned entity · Myanmar (Burma)
Myanmar Ruby Enterprise
Company · Sanctioned entity · Myanmar (Burma)
Yu Liang PAO
Person · Sanctioned entity · Myanmar (Burma)
SUNTAC INTERNATIONAL TRADING COMPANY LIMITED
Company · Sanctioned entity · Myanmar (Burma)
MINING ENTERPRISE NO 2
Company · Sanctioned entity · Myanmar (Burma)
Hua Chiang PAO
Person · Sanctioned entity · Myanmar (Burma)
SUNTAC TECHNOLOGIES COMPANY LIMITED
Company · Sanctioned entity · Myanmar (Burma)
ZHAO WEI TCO
Organization · Sanctioned entity · China · Laos · Myanmar (Burma) · Thailand
SKY ROYAL HERO COMPANY LIMITED
Company · Sanctioned entity · Myanmar (Burma)
MYANMAR CHEMICAL AND MACHINERY COMPANY LIMITED
Company · Sanctioned entity · Myanmar (Burma)
HONG PANG GENERAL TRADING COMPANY, LIMITED
Organization · Sanctioned entity · Myanmar (Burma)
Hlaing Bwar Aung
Person · Sanctioned entity · Myanmar (Burma)
Myanmar Directorate of Defense Procurement
Company · Sanctioned entity · Myanmar (Burma)
Seventh Sense Company Limited
Company · Sanctioned entity · Myanmar (Burma)
Pwint San
Person · Sanctioned entity · Myanmar (Burma)
Oo Oo KHINE
Person · Sanctioned entity · Myanmar (Burma)
Win Paing Kyaw
Person · Sanctioned entity · Myanmar (Burma)
Star Sapphire Group of Companies
Company · Sanctioned entity · Myanmar (Burma)
Khin Maung Soe
Person · Sanctioned entity · Myanmar (Burma)
TET KHAM GEMS CO., LTD.
Company · Sanctioned entity · Myanmar (Burma)
SHWE BYAIN PHYU GROUP OF COMPANIES
Organization · Sanctioned entity · Myanmar (Burma)
HONG PANG LIVESTOCK DEVELOPMENT COMPANY LIMITED
Organization · Sanctioned entity · Myanmar (Burma)
Khin Phyu Win
Person · Sanctioned entity · Myanmar (Burma)
HTET, Kaung
Person · Sanctioned entity · Myanmar (Burma)
Aung Moe Myint
Person · Sanctioned entity · Myanmar (Burma)