Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-AxuXqjt2xVtcWF4rGMNjANPerson:addressThe Anchorage, Alexandra Road, Apt. 370G, Cowry Building (Lobby 2engus_ofac_sdnofac-11293
NK-AxuXqjt2xVtcWF4rGMNjANPerson:addressNo. 7 Oo Yim Road Kamayut TSP, Rangoonengus_ofac_sdnofac-11293
NK-AxuXqjt2xVtcWF4rGMNjANPerson:addressc/o HONG PANG ELECTRONIC INDUSTRY CO., LTD., Yangonengus_ofac_sdnofac-11293
NK-AxuXqjt2xVtcWF4rGMNjANPerson:addressc/o TET KHAM CONSTRUCTION COMPANY LIMITED, Mandalayengus_ofac_sdnofac-11293
NK-AxuXqjt2xVtcWF4rGMNjANPerson:addressc/o HONG PANG LIVESTOCK DEVELOPMENT COMPANY LIMITEDengus_ofac_sdnofac-11293
NK-AxuXqjt2xVtcWF4rGMNjANPerson:addressc/o HONG PANG GEMS & JEWELLERY COMPANY LIMITED, Mandalayengus_ofac_sdnofac-11293
NK-AxuXqjt2xVtcWF4rGMNjANPerson:address7, Corner of Inya Road and Oo Yin street, Kamayut Township, Rangoonengus_ofac_sdnofac-11293
NK-AxuXqjt2xVtcWF4rGMNjANPerson:address89 15th Street, Lanmadaw Township, Rangoonengus_ofac_sdnofac-11293
NK-AxuXqjt2xVtcWF4rGMNjANPerson:addressc/o HONG PANG GENERAL TRADING COMPANY, LIMITED, Kyaingtonengus_ofac_sdnofac-11293
NK-AxuXqjt2xVtcWF4rGMNjANPerson:addressc/o HONG PANG TEXTILE COMPANY LIMITED, Yangonengus_ofac_sdnofac-11293
NK-AxuXqjt2xVtcWF4rGMNjANPerson:addressc/o HONG PANG MINING COMPANY LIMITED, Yangonengus_ofac_sdnofac-11293
NK-AxuXqjt2xVtcWF4rGMNjANPerson:addressc/o TET KHAM GEMS CO., LTD., Yangonengus_ofac_sdnofac-11293
NK-AxuXqjt2xVtcWF4rGMNjANPerson:addressc/o TET KHAM (S) PTE. LTD.engus_ofac_sdnofac-11293
NK-AxuXqjt2xVtcWF4rGMNjANPerson:address11 Ngu Shwe Wah Road, Between 64th and 65th Streets, Chan Mya Thar Zan Township, Mandalayengus_ofac_sdnofac-11293
NK-AxuXqjt2xVtcWF4rGMNjANPerson:addressEntityaddr-4579df05017c1cb3f9a7ce03d7066379b7b03deaengus_ofac_sdnofac-11293
NK-AxuXqjt2xVtcWF4rGMNjANPerson:addressEntityaddr-eb07babdd70eb9b06a38dbe56e0bcb9c4daa10a8engus_ofac_sdnofac-11293
NK-AxuXqjt2xVtcWF4rGMNjANPerson:addressEntityaddr-6000067764b3166c9dc28af92fc001e6d8c0bc6aengus_ofac_sdnofac-11293
NK-AxuXqjt2xVtcWF4rGMNjANPerson:addressEntityaddr-6f632527ad56770a2e24fe0c13fe129405a94cf2engus_ofac_sdnofac-11293
NK-AxuXqjt2xVtcWF4rGMNjANPerson:addressEntityaddr-26a0c57ba007643ab3de8cd91c83176541b6ede1engus_ofac_sdnofac-11293
NK-AxuXqjt2xVtcWF4rGMNjANPerson:addressEntityaddr-73c529095e8abc01623493f132801ece1c373cafengus_ofac_sdnofac-11293
NK-AxuXqjt2xVtcWF4rGMNjANPerson:addressEntityaddr-5472841c3f7c1812fde9cc2cac03113fb57e560aengus_ofac_sdnofac-11293
NK-AxuXqjt2xVtcWF4rGMNjANPerson:addressEntityaddr-df24b8797412bc30c9a6c198e98a4f72fe0b1462engus_ofac_sdnofac-11293
NK-AxuXqjt2xVtcWF4rGMNjANPerson:addressEntityaddr-da8d5c966f241b062689d40625e9c55544de438eengus_ofac_sdnofac-11293
NK-AxuXqjt2xVtcWF4rGMNjANPerson:addressEntityaddr-4359109b0340aba62985740729eedb48bf8701b4engus_ofac_sdnofac-11293
NK-AxuXqjt2xVtcWF4rGMNjANPerson:addressEntityaddr-fe18bf09758589e12e39eab62b1119f84c71a283engus_ofac_sdnofac-11293
NK-AxuXqjt2xVtcWF4rGMNjANPerson:addressEntityaddr-11d05fc21a8dea37ae5281ca6e2fab38e82e2762engus_ofac_sdnofac-11293
NK-AxuXqjt2xVtcWF4rGMNjANPerson:addressEntityaddr-2253e032a042b12022dee557a1f0019ca9b80857engus_ofac_sdnofac-11293
NK-AxuXqjt2xVtcWF4rGMNjANPerson:addressEntityaddr-ec854bbe307fb488eb06e1e3793cb39a1a1f9557engus_ofac_sdnofac-11293
NK-AxuXqjt2xVtcWF4rGMNjANPerson:aliasHo Chun TEengus_ofac_sdnofac-11293
NK-AxuXqjt2xVtcWF4rGMNjANPerson:aliasChung Ting HOengus_ofac_sdnofac-11293
NK-AxuXqjt2xVtcWF4rGMNjANPerson:aliasAung WINengus_ofac_sdnofac-11293
NK-AxuXqjt2xVtcWF4rGMNjANPerson:aliasHo Chun TIENengus_ofac_sdnofac-11293
NK-AxuXqjt2xVtcWF4rGMNjANPerson:aliasAung HEINengus_ofac_sdnofac-11293
NK-AxuXqjt2xVtcWF4rGMNjANPerson:aliasAik HAWengus_ofac_sdnofac-11293
NK-AxuXqjt2xVtcWF4rGMNjANPerson:aliasAik HOEengus_ofac_sdnofac-11293
NK-AxuXqjt2xVtcWF4rGMNjANPerson:aliasHsiao HOengus_ofac_sdnofac-11293
NK-AxuXqjt2xVtcWF4rGMNjANPerson:birthDate1965-07-18engus_ofac_sdnofac-11293
NK-AxuXqjt2xVtcWF4rGMNjANPerson:countrysgengus_ofac_sdnofac-11293
NK-AxuXqjt2xVtcWF4rGMNjANPerson:countrymmengus_ofac_sdnofac-11293
NK-AxuXqjt2xVtcWF4rGMNjANPerson:firstNameAungengus_ofac_sdnofac-11293
NK-AxuXqjt2xVtcWF4rGMNjANPerson:firstNameHsiaoengus_ofac_sdnofac-11293
NK-AxuXqjt2xVtcWF4rGMNjANPerson:firstNameChung Tingengus_ofac_sdnofac-11293
NK-AxuXqjt2xVtcWF4rGMNjANPerson:firstNameAikengus_ofac_sdnofac-11293
NK-AxuXqjt2xVtcWF4rGMNjANPerson:firstNameHo Chunengus_ofac_sdnofac-11293
NK-AxuXqjt2xVtcWF4rGMNjANPerson:firstNameChun Tingengus_ofac_sdnofac-11293
NK-AxuXqjt2xVtcWF4rGMNjANPerson:idfe1f2bfb40349258dbc1e2f4b8dc2bdb446744deus_trade_cslofac-11293
NK-AxuXqjt2xVtcWF4rGMNjANPerson:id31e41e8db305ae0725a4fb20f2a0ecfd82fdc3b0engus_ofac_sdnofac-11293
NK-AxuXqjt2xVtcWF4rGMNjANPerson:idNumber272851engus_ofac_sdnofac-11293
NK-AxuXqjt2xVtcWF4rGMNjANPerson:idNumber000016engus_ofac_sdnofac-11293
NK-AxuXqjt2xVtcWF4rGMNjANPerson:idNumber176089engus_ofac_sdnofac-11293
NK-AxuXqjt2xVtcWF4rGMNjANPerson:idNumber029430engus_ofac_sdnofac-11293
NK-AxuXqjt2xVtcWF4rGMNjANPerson:lastNameHAWengus_ofac_sdnofac-11293
NK-AxuXqjt2xVtcWF4rGMNjANPerson:lastNameHEINengus_ofac_sdnofac-11293
NK-AxuXqjt2xVtcWF4rGMNjANPerson:lastNameHOEengus_ofac_sdnofac-11293
NK-AxuXqjt2xVtcWF4rGMNjANPerson:lastNameHOengus_ofac_sdnofac-11293
NK-AxuXqjt2xVtcWF4rGMNjANPerson:lastNameTEengus_ofac_sdnofac-11293
NK-AxuXqjt2xVtcWF4rGMNjANPerson:lastNameWINengus_ofac_sdnofac-11293
NK-AxuXqjt2xVtcWF4rGMNjANPerson:lastNameTIENengus_ofac_sdnofac-11293
NK-AxuXqjt2xVtcWF4rGMNjANPerson:nameHO, Chun Tingus_trade_cslofac-11293
NK-AxuXqjt2xVtcWF4rGMNjANPerson:nameChun Ting HOengus_ofac_sdnofac-11293
NK-AxuXqjt2xVtcWF4rGMNjANPerson:passportNumberA043850engus_ofac_sdnofac-11293
NK-AxuXqjt2xVtcWF4rGMNjANPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11293engus_ofac_sdnofac-11293
NK-AxuXqjt2xVtcWF4rGMNjANPerson:topicssanctionengus_ofac_sdnofac-11293
NK-AxuXqjt2xVtcWF4rGMNjANPerson:topicssanctionus_trade_cslofac-11293
NK-AxuXqjt2xVtcWF4rGMNjANPerson:weakAliasHSIO HOengus_ofac_sdnofac-11293
NK-AxuXqjt2xVtcWF4rGMNjANPerson:weakAliasHO CHUN TINGengus_ofac_sdnofac-11293
NK-AxuXqjt2xVtcWF4rGMNjANPerson:weakAliasAIK HAWengus_ofac_sdnofac-11293
NK-AxuXqjt2xVtcWF4rGMNjANPerson:weakAliasAik HOengus_ofac_sdnofac-11293
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