Keep updated
Get in touch
| 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 YANGON AIRWAYS COMPANY LIMITED, Rangoon | 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:addressEntity | addr-ba9719e71cdf563e9148138b6dc29c7ff5401b88 | eng | us_ofac_sdn | ofac-11277 | |||
Person:addressEntity | addr-35ee70353dd5fc8b890499cf8fec82398c0cdcd5 | eng | us_ofac_sdn | ofac-11277 | |||
Person:addressEntity | addr-cb9fe9e9a91c7e9da1f7f7176a5fba8fad44c510 | eng | us_ofac_sdn | ofac-11277 | |||
Person:addressEntity | addr-593f46820579a13094a5af7fdf2f6448c626dd30 | eng | us_ofac_sdn | ofac-11277 | |||
Person:country | mm | eng | us_ofac_sdn | ofac-11277 | |||
Person:firstName | Aung | eng | us_ofac_sdn | ofac-11277 | |||
Person:id | 8b3148606682a0f258cde4b8493edf3c7eeb7605 | eng | us_ofac_sdn | ofac-11277 | |||
Person:lastName | HLA | eng | us_ofac_sdn | 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_ofac_sdn | ofac-11277 | |||
Person:weakAlias | AH PANG | eng | us_ofac_sdn | ofac-11277 | |||
Person:weakAlias | HLA AUNG | eng | us_ofac_sdn | ofac-11277 | |||
Person:weakAlias | AH BANG | eng | us_ofac_sdn | ofac-11277 | |||