Statements: Aung HLA

Canonical ID: NK-66YzZrSFzSEjTidwqQKAZt · 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`	RANGOON, MMR	eng	us_sam_exclusions	`usgsa-s4mr3q4vg`	2024-06-14
`Person:address`	c/o TET KHAM CONSTRUCTION COMPANY LIMITED, Mandalay	eng	us_ofac_sdn	`ofac-11277`	2023-11-17
`Person:address`	c/o TET KHAM GEMS CO., LTD., Yangon	eng	us_ofac_sdn	`ofac-11277`	2023-11-17
`Person:address`	No. 7, Corner of Inya Road & Oo Yin Street, Ward. 10, Kamayut, Yangon	eng	us_ofac_sdn	`ofac-11277`	2023-11-17
`Person:address`	c/o YANGON AIRWAYS COMPANY LIMITED, Rangoon	eng	us_ofac_sdn	`ofac-11277`	2023-11-17
`Person:addressEntity`	`addr-593f46820579a13094a5af7fdf2f6448c626dd30`	eng	us_ofac_sdn	`ofac-11277`	2023-11-02
`Person:addressEntity`	`addr-35ee70353dd5fc8b890499cf8fec82398c0cdcd5`	eng	us_ofac_sdn	`ofac-11277`	2023-11-02
`Person:addressEntity`	`addr-ba9719e71cdf563e9148138b6dc29c7ff5401b88`	eng	us_ofac_sdn	`ofac-11277`	2023-11-02
`Person:addressEntity`	`addr-cb9fe9e9a91c7e9da1f7f7176a5fba8fad44c510`	eng	us_ofac_sdn	`ofac-11277`	2023-11-02
`Person:country`	mm	eng	us_sam_exclusions	`usgsa-s4mr3q4vg`	2024-06-14
`Person:country`	mm	eng	us_ofac_sdn	`ofac-11277`	2023-04-20
`Person:createdAt`	2008-11-18	eng	us_sam_exclusions	`usgsa-s4mr3q4vg`	2024-06-14
`Person:firstName`	Aung	eng	us_ofac_sdn	`ofac-11277`	2023-04-20
`Person:firstName`	AUNG	eng	us_sam_exclusions	`usgsa-s4mr3q4vg`	2024-06-14
`Person:id`	8b3148606682a0f258cde4b8493edf3c7eeb7605	eng	us_ofac_sdn	`ofac-11277`	2025-06-02
`Person:id`	c89da0a7d5e0996c0aaa9cbaa361d1180bba2885	eng	us_sam_exclusions	`usgsa-s4mr3q4vg`	2024-06-28
`Person:id`	933e15921adcb6e66a187821daae2a00ff4698aa		us_trade_csl	`ofac-11277`	2024-05-07
`Person:lastName`	HLA	eng	us_sam_exclusions	`usgsa-s4mr3q4vg`	2024-06-14
`Person:lastName`	HLA	eng	us_ofac_sdn	`ofac-11277`	2023-04-20
`Person:name`	AUNG HLA	eng	us_sam_exclusions	`usgsa-s4mr3q4vg`	2024-06-14
`Person:name`	HLA, Aung		us_trade_csl	`ofac-11277`	2024-05-07
`Person:name`	Aung HLA	eng	us_ofac_sdn	`ofac-11277`	2023-04-20
`Person:passportNumber`	706634	eng	us_ofac_sdn	`ofac-11277`	2023-04-20
`Person:passportNumber`	497797	eng	us_ofac_sdn	`ofac-11277`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-11277`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11277	eng	us_ofac_sdn	`ofac-11277`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3q4vg`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-11277`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-11277`	2025-07-17
`Person:weakAlias`	AH BANG	eng	us_ofac_sdn	`ofac-11277`	2023-04-20
`Person:weakAlias`	AH PANG	eng	us_ofac_sdn	`ofac-11277`	2023-04-20
`Person:weakAlias`	HLA AUNG	eng	us_ofac_sdn	`ofac-11277`	2023-04-20

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