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 GENERAL TRADING COMPANY, LIMITED, Kyaington	eng	us_ofac_sdn	`ofac-11271`	2023-11-17
`Person:address`	YANGON, MMR	eng	us_sam_exclusions	`usgsa-s4mr3q4v9`	2024-06-14
`Person:address`	c/o HONG PANG TEXTILE COMPANY LIMITED, Yangon	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`	525 Merchant Street, Rangoon	eng	us_ofac_sdn	`ofac-11271`	2023-11-17
`Person:address`	Tangyan	eng	us_ofac_sdn	`ofac-11271`	2023-11-17
`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 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:addressEntity`	`addr-6c1ab09b0dc41bbf88d62cce2edb69e5316e8801`	eng	us_ofac_sdn	`ofac-11271`	2023-11-02
`Person:addressEntity`	`addr-265c6af92485882bd9b7d984716c0c1fb990ce9a`	eng	us_ofac_sdn	`ofac-11271`	2023-11-02
`Person:addressEntity`	`addr-98b9dff9d6a027eb1b0eb53735b141f697291672`	eng	us_ofac_sdn	`ofac-11271`	2023-11-02
`Person:addressEntity`	`addr-3e130bc20b9769ada078bfa69eed32d2c2af8846`	eng	us_ofac_sdn	`ofac-11271`	2023-11-02
`Person:addressEntity`	`addr-b7f195082c26b47876a3c09f6e14a9b9c185ff52`	eng	us_ofac_sdn	`ofac-11271`	2023-11-02
`Person:addressEntity`	`addr-0d1b89a6245cafb44fcb0b527f461a1a7230f9ca`	eng	us_ofac_sdn	`ofac-11271`	2023-11-02
`Person:addressEntity`	`addr-9bc9881c23dd4d377c4ca83115e9029fce4a48de`	eng	us_ofac_sdn	`ofac-11271`	2023-11-02
`Person:addressEntity`	`addr-8e5c4aa244c3373ac66df0d50e736c1d30bc2047`	eng	us_ofac_sdn	`ofac-11271`	2023-11-02
`Person:alias`	Su HSING	eng	us_ofac_sdn	`ofac-11271`	2023-04-20
`Person:country`	mm	eng	us_ofac_sdn	`ofac-11271`	2023-04-20
`Person:country`	mm	eng	us_sam_exclusions	`usgsa-s4mr3q4v9`	2024-06-14
`Person:createdAt`	2008-11-18	eng	us_sam_exclusions	`usgsa-s4mr3q4v9`	2024-06-14
`Person:createdAt`	2010-07-30	eng	us_sam_exclusions	`usgsa-s4mr3r6zt`	2024-06-14
`Person:firstName`	Su	eng	us_ofac_sdn	`ofac-11271`	2023-04-20
`Person:firstName`	Li	eng	us_ofac_sdn	`ofac-11271`	2023-04-20
`Person:firstName`	LI	eng	us_sam_exclusions	`usgsa-s4mr3q4v9`	2024-06-14
`Person:firstName`	SU	eng	us_sam_exclusions	`usgsa-s4mr3r6zt`	2024-06-14
`Person:id`	a3ff402daa4ff8b5e41e7d52e50df8aa57cbee16	eng	us_sam_exclusions	`usgsa-s4mr3r6zt`	2025-07-23
`Person:id`	d3ef9135558817207283956e59046d586054cbb0	eng	us_ofac_sdn	`ofac-11271`	2025-06-02
`Person:id`	bee2d8ba739ac904828de8bc2598234874735daf		us_trade_csl	`ofac-11271`	2024-05-07
`Person:id`	52b932b06a7a84eea544b497c69ffd35d79031be	eng	us_sam_exclusions	`usgsa-s4mr3q4v9`	2025-07-23
`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`	MYINT	eng	us_sam_exclusions	`usgsa-s4mr3q4v9`	2024-06-14
`Person:lastName`	HSING	eng	us_ofac_sdn	`ofac-11271`	2023-04-20
`Person:name`	LI 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_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	eng	us_ofac_sdn	`ofac-11271`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-11271`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3q4v9`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r6zt`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-11271`	2023-04-20
`Person:weakAlias`	SU HSING	eng	us_ofac_sdn	`ofac-11271`	2023-04-20
`Person:weakAlias`	U LI MYINT	eng	us_ofac_sdn	`ofac-11271`	2023-04-20

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