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Canonical ID: NK-b7jrAFLpw23t4sdpV25zxc · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | c/o TET KHAM CONSTRUCTION COMPANY LIMITED, Mandalay | eng | us_ofac_sdn | ofac-11270 | |||
Person:address | RANGOON | eng | us_sam_exclusions | usgsa-s4mr3q4v8 | |||
Person:address | c/o YANGON AIRWAYS COMPANY LIMITED, Rangoon | eng | us_ofac_sdn | ofac-11270 | |||
Person:address | c/o TET KHAM GEMS CO., LTD., Yangon | eng | us_ofac_sdn | ofac-11270 | |||
Person:address | 15 Bongyi Street, Lanmadaw Township, Rangoon | eng | us_ofac_sdn | ofac-11270 | |||
Person:addressEntity | addr-c298ba5ea1fdc4713acdeac692db158ba513e503 | us_ofac_sdn | ofac-11270 | ||||
Person:addressEntity | addr-b887e4c1717a3641ffeb5387d2748b5778dae069 | us_ofac_sdn | ofac-11270 | ||||
Person:addressEntity | addr-671e00c468850dcb97b5b4a635e244bb1d4b831f | us_ofac_sdn | ofac-11270 | ||||
Person:addressEntity | addr-16203b67f8f5ff0736654390e1395f9171407276 | us_ofac_sdn | ofac-11270 | ||||
Person:country | mm | us_sam_exclusions | usgsa-s4mr3q4v8 | ||||
Person:country | mm | us_ofac_sdn | ofac-11270 | ||||
Person:createdAt | 2008-11-18 | us_sam_exclusions | usgsa-s4mr3q4v8 | ||||
Person:firstName | Oo Oo | eng | us_ofac_sdn | ofac-11270 | |||
Person:firstName | OO OO | eng | us_sam_exclusions | usgsa-s4mr3q4v8 | |||
Person:id | 77c61836909eb488efa0734431332c891feea64f | us_trade_csl | ofac-11270 | ||||
Person:id | 1900bb5e4d065cc4ae6fdfd8b67e17d7de29a1ba | us_ofac_sdn | ofac-11270 | ||||
Person:id | 57e43929836520809601b361be07d7059817af5d | us_sam_exclusions | usgsa-s4mr3q4v8 | ||||
Person:idNumber | 009016 | eng | us_ofac_sdn | ofac-11270 | |||
Person:lastName | KHINE | eng | us_sam_exclusions | usgsa-s4mr3q4v8 | |||
Person:lastName | KHINE | eng | us_ofac_sdn | ofac-11270 | |||
Person:name | Oo Oo KHINE | eng | us_ofac_sdn | ofac-11270 | |||
Person:name | OO OO KHINE | eng | us_sam_exclusions | usgsa-s4mr3q4v8 | |||
Person:name | KHINE, Oo Oo | us_trade_csl | ofac-11270 | ||||
Person:passportNumber | A056782 | eng | us_ofac_sdn | ofac-11270 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-11270 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11270 | us_ofac_sdn | ofac-11270 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-11270 | ||||
Person:topics | sanction | us_trade_csl | ofac-11270 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3q4v8 | ||||
Person:weakAlias | OO OO KHINE | eng | us_ofac_sdn | ofac-11270 | |||
Person:weakAlias | U OO OO KHINE | eng | us_ofac_sdn | ofac-11270 | |||