Person:address | | RANGOON, MMR | eng | us_sam_exclusions | | usgsa-s4mr3q4vg | |
Person:address | | c/o TET KHAM CONSTRUCTION COMPANY LIMITED, Mandalay | eng | us_ofac_sdn | | ofac-11277 | |
Person:address | | c/o TET KHAM GEMS CO., LTD., Yangon | eng | us_ofac_sdn | | ofac-11277 | |
Person:address | | No. 7, Corner of Inya Road & Oo Yin Street, Ward. 10, Kamayut, Yangon | eng | us_ofac_sdn | | ofac-11277 | |
Person:address | | c/o YANGON AIRWAYS COMPANY LIMITED, Rangoon | eng | us_ofac_sdn | | ofac-11277 | |
Person:addressEntity | | addr-593f46820579a13094a5af7fdf2f6448c626dd30 | eng | us_ofac_sdn | | ofac-11277 | |
Person:addressEntity | | addr-35ee70353dd5fc8b890499cf8fec82398c0cdcd5 | eng | us_ofac_sdn | | ofac-11277 | |
Person:addressEntity | | addr-ba9719e71cdf563e9148138b6dc29c7ff5401b88 | eng | us_ofac_sdn | | ofac-11277 | |
Person:addressEntity | | addr-cb9fe9e9a91c7e9da1f7f7176a5fba8fad44c510 | eng | us_ofac_sdn | | ofac-11277 | |
Person:country | | mm | eng | us_sam_exclusions | | usgsa-s4mr3q4vg | |
Person:country | | mm | eng | us_ofac_sdn | | ofac-11277 | |
Person:createdAt | | 2008-11-18 | eng | us_sam_exclusions | | usgsa-s4mr3q4vg | |
Person:firstName | | Aung | eng | us_ofac_sdn | | ofac-11277 | |
Person:firstName | | AUNG | eng | us_sam_exclusions | | usgsa-s4mr3q4vg | |
Person:id | | 8b3148606682a0f258cde4b8493edf3c7eeb7605 | eng | us_ofac_sdn | | ofac-11277 | |
Person:id | | c89da0a7d5e0996c0aaa9cbaa361d1180bba2885 | eng | us_sam_exclusions | | usgsa-s4mr3q4vg | |
Person:id | | 933e15921adcb6e66a187821daae2a00ff4698aa | | us_trade_csl | | ofac-11277 | |
Person:lastName | | HLA | eng | us_sam_exclusions | | usgsa-s4mr3q4vg | |
Person:lastName | | HLA | eng | us_ofac_sdn | | ofac-11277 | |
Person:name | | AUNG HLA | eng | us_sam_exclusions | | usgsa-s4mr3q4vg | |
Person:name | | HLA, Aung | | us_trade_csl | | ofac-11277 | |
Person:name | | Aung HLA | eng | us_ofac_sdn | | ofac-11277 | |
Person:passportNumber | | 706634 | eng | us_ofac_sdn | | ofac-11277 | |
Person:passportNumber | | 497797 | eng | us_ofac_sdn | | ofac-11277 | |
Person:programId | | US-NARCO | eng | us_ofac_sdn | | ofac-11277 | |
Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11277 | eng | us_ofac_sdn | | ofac-11277 | |
Person:topics | | sanction | eng | us_sam_exclusions | | usgsa-s4mr3q4vg | |
Person:topics | | sanction | eng | us_ofac_sdn | | ofac-11277 | |
Person:topics | | sanction | | us_trade_csl | | ofac-11277 | |
Person:weakAlias | | AH BANG | eng | us_ofac_sdn | | ofac-11277 | |
Person:weakAlias | | AH PANG | eng | us_ofac_sdn | | ofac-11277 | |
Person:weakAlias | | HLA AUNG | eng | us_ofac_sdn | | ofac-11277 | |