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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | RANGOON | eng | us_sam_exclusions | usgsa-s4mr3q4vg | |||
Person:address | c/o YANGON AIRWAYS COMPANY LIMITED, Rangoon | 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:addressEntity | addr-ba9719e71cdf563e9148138b6dc29c7ff5401b88 | us_ofac_sdn | ofac-11277 | ||||
Person:addressEntity | addr-cb9fe9e9a91c7e9da1f7f7176a5fba8fad44c510 | us_ofac_sdn | ofac-11277 | ||||
Person:addressEntity | addr-35ee70353dd5fc8b890499cf8fec82398c0cdcd5 | us_ofac_sdn | ofac-11277 | ||||
Person:addressEntity | addr-593f46820579a13094a5af7fdf2f6448c626dd30 | us_ofac_sdn | ofac-11277 | ||||
Person:country | mm | us_ofac_sdn | ofac-11277 | ||||
Person:country | mm | us_sam_exclusions | usgsa-s4mr3q4vg | ||||
Person:createdAt | 2008-11-18 | us_sam_exclusions | usgsa-s4mr3q4vg | ||||
Person:firstName | AUNG | eng | us_sam_exclusions | usgsa-s4mr3q4vg | |||
Person:firstName | Aung | eng | us_ofac_sdn | ofac-11277 | |||
Person:id | 851a743764e727986c01cd0c0b834eca9264718d | us_sam_exclusions | usgsa-s4mr3q4vg | ||||
Person:id | 933e15921adcb6e66a187821daae2a00ff4698aa | us_trade_csl | ofac-11277 | ||||
Person:id | 1d0c333918d8f93bbdba9594292f83a282c0534b | us_ofac_sdn | 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 | Aung HLA | eng | us_ofac_sdn | ofac-11277 | |||
Person:name | HLA, Aung | us_trade_csl | ofac-11277 | ||||
Person:passportNumber | 497797 | eng | us_ofac_sdn | ofac-11277 | |||
Person:passportNumber | 706634 | 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 | us_ofac_sdn | ofac-11277 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-11277 | ||||
Person:topics | sanction | us_trade_csl | ofac-11277 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3q4vg | ||||
Person:weakAlias | AH BANG | eng | us_ofac_sdn | ofac-11277 | |||
Person:weakAlias | HLA AUNG | eng | us_ofac_sdn | ofac-11277 | |||
Person:weakAlias | AH PANG | eng | us_ofac_sdn | ofac-11277 | |||