Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-5HSZh6z6S5Kz4HJhKcvmoAPerson:addressc/o HONG PANG GENERAL TRADING COMPANY, LIMITED, Kyaingtonengus_ofac_sdnofac-11271
NK-5HSZh6z6S5Kz4HJhKcvmoAPerson:addressc/o HONG PANG ELECTRONIC INDUSTRY CO., LTD., Yangonengus_ofac_sdnofac-11271
NK-5HSZh6z6S5Kz4HJhKcvmoAPerson:addressc/o HONG PANG TEXTILE COMPANY LIMITED, Yangonengus_ofac_sdnofac-11271
NK-5HSZh6z6S5Kz4HJhKcvmoAPerson:addressTangyanengus_ofac_sdnofac-11271
NK-5HSZh6z6S5Kz4HJhKcvmoAPerson:addressc/o HONG PANG LIVESTOCK DEVELOPMENT COMPANY LIMITEDengus_ofac_sdnofac-11271
NK-5HSZh6z6S5Kz4HJhKcvmoAPerson:addressc/o HONG PANG GEMS & JEWELLERY COMPANY LIMITEDengus_ofac_sdnofac-11271
NK-5HSZh6z6S5Kz4HJhKcvmoAPerson:addressc/o HONG PANG MINING COMPANY LIMITED, Yangonengus_ofac_sdnofac-11271
NK-5HSZh6z6S5Kz4HJhKcvmoAPerson:address525 Merchant Street, Rangoonengus_ofac_sdnofac-11271
NK-5HSZh6z6S5Kz4HJhKcvmoAPerson:addressEntityaddr-9bc9881c23dd4d377c4ca83115e9029fce4a48deengus_ofac_sdnofac-11271
NK-5HSZh6z6S5Kz4HJhKcvmoAPerson:addressEntityaddr-0d1b89a6245cafb44fcb0b527f461a1a7230f9caengus_ofac_sdnofac-11271
NK-5HSZh6z6S5Kz4HJhKcvmoAPerson:addressEntityaddr-98b9dff9d6a027eb1b0eb53735b141f697291672engus_ofac_sdnofac-11271
NK-5HSZh6z6S5Kz4HJhKcvmoAPerson:addressEntityaddr-3e130bc20b9769ada078bfa69eed32d2c2af8846engus_ofac_sdnofac-11271
NK-5HSZh6z6S5Kz4HJhKcvmoAPerson:addressEntityaddr-8e5c4aa244c3373ac66df0d50e736c1d30bc2047engus_ofac_sdnofac-11271
NK-5HSZh6z6S5Kz4HJhKcvmoAPerson:addressEntityaddr-6c1ab09b0dc41bbf88d62cce2edb69e5316e8801engus_ofac_sdnofac-11271
NK-5HSZh6z6S5Kz4HJhKcvmoAPerson:addressEntityaddr-b7f195082c26b47876a3c09f6e14a9b9c185ff52engus_ofac_sdnofac-11271
NK-5HSZh6z6S5Kz4HJhKcvmoAPerson:addressEntityaddr-265c6af92485882bd9b7d984716c0c1fb990ce9aengus_ofac_sdnofac-11271
NK-5HSZh6z6S5Kz4HJhKcvmoAPerson:aliasSu HSINGengus_ofac_sdnofac-11271
NK-5HSZh6z6S5Kz4HJhKcvmoAPerson:countrymmengus_ofac_sdnofac-11271
NK-5HSZh6z6S5Kz4HJhKcvmoAPerson:firstNameLiengus_ofac_sdnofac-11271
NK-5HSZh6z6S5Kz4HJhKcvmoAPerson:firstNameSuengus_ofac_sdnofac-11271
NK-5HSZh6z6S5Kz4HJhKcvmoAPerson:idbee2d8ba739ac904828de8bc2598234874735dafus_trade_cslofac-11271
NK-5HSZh6z6S5Kz4HJhKcvmoAPerson:id75021f6fdb06d9ae5e79f65e29e6f0229678727aengus_ofac_sdnofac-11271
NK-5HSZh6z6S5Kz4HJhKcvmoAPerson:idNumber13/Ta Ta Na (Naing)019077engus_ofac_sdnofac-11271
NK-5HSZh6z6S5Kz4HJhKcvmoAPerson:lastNameMYINTengus_ofac_sdnofac-11271
NK-5HSZh6z6S5Kz4HJhKcvmoAPerson:lastNameHSINGengus_ofac_sdnofac-11271
NK-5HSZh6z6S5Kz4HJhKcvmoAPerson:nameLi MYINTengus_ofac_sdnofac-11271
NK-5HSZh6z6S5Kz4HJhKcvmoAPerson:nameMYINT, Lius_trade_cslofac-11271
NK-5HSZh6z6S5Kz4HJhKcvmoAPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11271engus_ofac_sdnofac-11271
NK-5HSZh6z6S5Kz4HJhKcvmoAPerson:topicssanctionengus_ofac_sdnofac-11271
NK-5HSZh6z6S5Kz4HJhKcvmoAPerson:topicssanctionus_trade_cslofac-11271
NK-5HSZh6z6S5Kz4HJhKcvmoAPerson:weakAliasSU HSINGengus_ofac_sdnofac-11271
NK-5HSZh6z6S5Kz4HJhKcvmoAPerson:weakAliasU LI MYINTengus_ofac_sdnofac-11271
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