Statements: Li MYINT

Canonical ID: NK-5HSZh6z6S5Kz4HJhKcvmoA · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	c/o HONG PANG LIVESTOCK DEVELOPMENT COMPANY LIMITED	eng	us_ofac_sdn	`ofac-11271`	2023-11-17
`Person:address`	c/o HONG PANG GEMS & JEWELLERY COMPANY LIMITED	eng	us_ofac_sdn	`ofac-11271`	2023-11-17
`Person:address`	Tangyan	eng	us_ofac_sdn	`ofac-11271`	2023-11-17
`Person:address`	525 Merchant Street, Rangoon	eng	us_ofac_sdn	`ofac-11271`	2023-11-17
`Person:address`	c/o HONG PANG ELECTRONIC INDUSTRY CO., LTD., Yangon	eng	us_ofac_sdn	`ofac-11271`	2023-11-17
`Person:address`	c/o HONG PANG MINING COMPANY LIMITED, Yangon	eng	us_ofac_sdn	`ofac-11271`	2023-11-17
`Person:address`	c/o HONG PANG GENERAL TRADING COMPANY, LIMITED, Kyaington	eng	us_ofac_sdn	`ofac-11271`	2023-11-17
`Person:address`	YANGON	eng	us_sam_exclusions	`usgsa-s4mr3q4v9`	2025-12-29
`Person:address`	c/o HONG PANG TEXTILE COMPANY LIMITED, Yangon	eng	us_ofac_sdn	`ofac-11271`	2023-11-17
`Person:addressEntity`	`addr-7ab7ea07126f6d5e91c698c94e66c3741c4dc1c7`		us_ofac_sdn	`ofac-11271`	2026-01-26
`Person:addressEntity`	`addr-f6e5f3a53f3be78036a9e9785c20ad27e8d0806b`		us_ofac_sdn	`ofac-11271`	2026-01-26
`Person:addressEntity`	`addr-a0c91e4b88a7fb06135d6a6dca709cb4170bd781`		us_ofac_sdn	`ofac-11271`	2026-01-26
`Person:addressEntity`	`addr-4d0f1a5b1b67407276f7cdb280605909836408ba`		us_ofac_sdn	`ofac-11271`	2026-01-26
`Person:addressEntity`	`addr-8890b3a12483c7b2b4355c0274786e59dbb2baea`		us_ofac_sdn	`ofac-11271`	2026-01-26
`Person:addressEntity`	`addr-be9d890146e4d703436a8d9724d5be9dbbfdcbbe`		us_ofac_sdn	`ofac-11271`	2026-01-26
`Person:addressEntity`	`addr-fd943c3d132a75b6b272620dd6272ed3a8e9871e`		us_ofac_sdn	`ofac-11271`	2026-01-26
`Person:addressEntity`	`addr-b5ff9acd11451295e7ee62057e12f5b5dd5c9dda`		us_ofac_sdn	`ofac-11271`	2026-01-26
`Person:alias`	Su HSING	eng	us_ofac_sdn	`ofac-11271`	2023-04-20
`Person:country`	mm		us_sam_exclusions	`usgsa-s4mr3q4v9`	2024-06-14
`Person:country`	mm		us_ofac_sdn	`ofac-11271`	2023-04-20
`Person:createdAt`	2008-11-18		us_sam_exclusions	`usgsa-s4mr3q4v9`	2024-06-14
`Person:createdAt`	2010-07-30		us_sam_exclusions	`usgsa-s4mr3r6zt`	2024-06-14
`Person:firstName`	SU	eng	us_sam_exclusions	`usgsa-s4mr3r6zt`	2024-06-14
`Person:firstName`	Li	eng	us_ofac_sdn	`ofac-11271`	2023-04-20
`Person:firstName`	Su	eng	us_ofac_sdn	`ofac-11271`	2023-04-20
`Person:firstName`	LI	eng	us_sam_exclusions	`usgsa-s4mr3q4v9`	2024-06-14
`Person:id`	4741ead691b7d2fadf9c83b11d36eaa5ef430ff1		us_ofac_sdn	`ofac-11271`	2026-01-26
`Person:id`	bee2d8ba739ac904828de8bc2598234874735daf		us_trade_csl	`ofac-11271`	2026-01-06
`Person:id`	8e3a12c741b99f3241cbd37546fea9dbbbf1d092		us_sam_exclusions	`usgsa-s4mr3r6zt`	2026-01-06
`Person:id`	414a201b1e10401ab04d3e43f2b87becdd491e3d		us_sam_exclusions	`usgsa-s4mr3q4v9`	2026-01-06
`Person:idNumber`	13/Ta Ta Na (Naing)019077	eng	us_ofac_sdn	`ofac-11271`	2023-04-20
`Person:lastName`	MYINT	eng	us_ofac_sdn	`ofac-11271`	2023-04-20
`Person:lastName`	HSING	eng	us_sam_exclusions	`usgsa-s4mr3r6zt`	2024-06-14
`Person:lastName`	HSING	eng	us_ofac_sdn	`ofac-11271`	2023-04-20
`Person:lastName`	MYINT	eng	us_sam_exclusions	`usgsa-s4mr3q4v9`	2024-06-14
`Person:name`	SU HSING	eng	us_sam_exclusions	`usgsa-s4mr3r6zt`	2024-06-14
`Person:name`	MYINT, Li		us_trade_csl	`ofac-11271`	2024-05-07
`Person:name`	LI MYINT	eng	us_sam_exclusions	`usgsa-s4mr3q4v9`	2024-06-14
`Person:name`	Li MYINT	eng	us_ofac_sdn	`ofac-11271`	2023-04-20
`Person:notes`	(also SU HSING)	eng	us_sam_exclusions	`usgsa-s4mr3q4v9`	2025-07-23
`Person:notes`	(also LI MYINT)	eng	us_sam_exclusions	`usgsa-s4mr3r6zt`	2025-07-23
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-11271`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11271		us_ofac_sdn	`ofac-11271`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-11271`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3r6zt`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-11271`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3q4v9`	2025-12-29
`Person:weakAlias`	U LI MYINT	eng	us_ofac_sdn	`ofac-11271`	2023-04-20
`Person:weakAlias`	SU HSING	eng	us_ofac_sdn	`ofac-11271`	2023-04-20

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