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IDPropertyValueLangSource datasetSource IDFirst seen
NK-66YzZrSFzSEjTidwqQKAZtPerson:addressc/o TET KHAM CONSTRUCTION COMPANY LIMITED, Mandalayengus_ofac_sdnofac-11277
NK-66YzZrSFzSEjTidwqQKAZtPerson:addressNo. 7, Corner of Inya Road & Oo Yin Street, Ward. 10, Kamayut, Yangonengus_ofac_sdnofac-11277
NK-66YzZrSFzSEjTidwqQKAZtPerson:addressc/o TET KHAM GEMS CO., LTD., Yangonengus_ofac_sdnofac-11277
NK-66YzZrSFzSEjTidwqQKAZtPerson:addressc/o YANGON AIRWAYS COMPANY LIMITED, Rangoonengus_ofac_sdnofac-11277
NK-66YzZrSFzSEjTidwqQKAZtPerson:addressEntityaddr-cb9fe9e9a91c7e9da1f7f7176a5fba8fad44c510engus_ofac_sdnofac-11277
NK-66YzZrSFzSEjTidwqQKAZtPerson:addressEntityaddr-593f46820579a13094a5af7fdf2f6448c626dd30engus_ofac_sdnofac-11277
NK-66YzZrSFzSEjTidwqQKAZtPerson:addressEntityaddr-35ee70353dd5fc8b890499cf8fec82398c0cdcd5engus_ofac_sdnofac-11277
NK-66YzZrSFzSEjTidwqQKAZtPerson:addressEntityaddr-ba9719e71cdf563e9148138b6dc29c7ff5401b88engus_ofac_sdnofac-11277
NK-66YzZrSFzSEjTidwqQKAZtPerson:countrymmengus_ofac_sdnofac-11277
NK-66YzZrSFzSEjTidwqQKAZtPerson:firstNameAungengus_ofac_sdnofac-11277
NK-66YzZrSFzSEjTidwqQKAZtPerson:id933e15921adcb6e66a187821daae2a00ff4698aaus_trade_cslofac-11277
NK-66YzZrSFzSEjTidwqQKAZtPerson:idf33b5a391520844c7dfb0f5065de5f0cfa55549fengus_ofac_sdnofac-11277
NK-66YzZrSFzSEjTidwqQKAZtPerson:lastNameHLAengus_ofac_sdnofac-11277
NK-66YzZrSFzSEjTidwqQKAZtPerson:nameAung HLAengus_ofac_sdnofac-11277
NK-66YzZrSFzSEjTidwqQKAZtPerson:nameHLA, Aungus_trade_cslofac-11277
NK-66YzZrSFzSEjTidwqQKAZtPerson:passportNumber497797engus_ofac_sdnofac-11277
NK-66YzZrSFzSEjTidwqQKAZtPerson:passportNumber706634engus_ofac_sdnofac-11277
NK-66YzZrSFzSEjTidwqQKAZtPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11277engus_ofac_sdnofac-11277
NK-66YzZrSFzSEjTidwqQKAZtPerson:topicssanctionus_trade_cslofac-11277
NK-66YzZrSFzSEjTidwqQKAZtPerson:topicssanctionengus_ofac_sdnofac-11277
NK-66YzZrSFzSEjTidwqQKAZtPerson:weakAliasHLA AUNGengus_ofac_sdnofac-11277
NK-66YzZrSFzSEjTidwqQKAZtPerson:weakAliasAH BANGengus_ofac_sdnofac-11277
NK-66YzZrSFzSEjTidwqQKAZtPerson:weakAliasAH PANGengus_ofac_sdnofac-11277
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