Statements: Oo Oo KHINE

Canonical ID: NK-b7jrAFLpw23t4sdpV25zxc · 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`	c/o YANGON AIRWAYS COMPANY LIMITED, Rangoon	eng	us_ofac_sdn	`ofac-11270`	2023-11-17
`Person:address`	c/o TET KHAM GEMS CO., LTD., Yangon	eng	us_ofac_sdn	`ofac-11270`	2023-11-17
`Person:address`	RANGOON, MMR	eng	us_sam_exclusions	`usgsa-s4mr3q4v8`	2024-06-14
`Person:address`	c/o TET KHAM CONSTRUCTION COMPANY LIMITED, Mandalay	eng	us_ofac_sdn	`ofac-11270`	2023-11-17
`Person:address`	15 Bongyi Street, Lanmadaw Township, Rangoon	eng	us_ofac_sdn	`ofac-11270`	2023-11-17
`Person:addressEntity`	`addr-b887e4c1717a3641ffeb5387d2748b5778dae069`	eng	us_ofac_sdn	`ofac-11270`	2023-11-02
`Person:addressEntity`	`addr-16203b67f8f5ff0736654390e1395f9171407276`	eng	us_ofac_sdn	`ofac-11270`	2023-11-02
`Person:addressEntity`	`addr-c298ba5ea1fdc4713acdeac692db158ba513e503`	eng	us_ofac_sdn	`ofac-11270`	2023-11-02
`Person:addressEntity`	`addr-671e00c468850dcb97b5b4a635e244bb1d4b831f`	eng	us_ofac_sdn	`ofac-11270`	2023-11-02
`Person:country`	mm	eng	us_sam_exclusions	`usgsa-s4mr3q4v8`	2024-06-14
`Person:country`	mm	eng	us_ofac_sdn	`ofac-11270`	2023-04-20
`Person:createdAt`	2008-11-18	eng	us_sam_exclusions	`usgsa-s4mr3q4v8`	2024-06-14
`Person:firstName`	Oo Oo	eng	us_ofac_sdn	`ofac-11270`	2023-04-20
`Person:firstName`	OO OO	eng	us_sam_exclusions	`usgsa-s4mr3q4v8`	2024-06-14
`Person:id`	77c61836909eb488efa0734431332c891feea64f		us_trade_csl	`ofac-11270`	2024-05-07
`Person:id`	e02a12922c999e39079ff43a5c64dd0137f02b9a	eng	us_ofac_sdn	`ofac-11270`	2025-06-02
`Person:id`	9e7773ec2ecea7a4e8363188eb6f63c13dfb36d7	eng	us_sam_exclusions	`usgsa-s4mr3q4v8`	2024-06-28
`Person:idNumber`	009016	eng	us_ofac_sdn	`ofac-11270`	2023-04-20
`Person:lastName`	KHINE	eng	us_sam_exclusions	`usgsa-s4mr3q4v8`	2024-06-14
`Person:lastName`	KHINE	eng	us_ofac_sdn	`ofac-11270`	2023-04-20
`Person:name`	OO OO KHINE	eng	us_sam_exclusions	`usgsa-s4mr3q4v8`	2024-06-14
`Person:name`	KHINE, Oo Oo		us_trade_csl	`ofac-11270`	2024-05-07
`Person:name`	Oo Oo KHINE	eng	us_ofac_sdn	`ofac-11270`	2023-04-20
`Person:passportNumber`	A056782	eng	us_ofac_sdn	`ofac-11270`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-11270`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11270	eng	us_ofac_sdn	`ofac-11270`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-11270`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-11270`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3q4v8`	2024-06-28
`Person:weakAlias`	U OO OO KHINE	eng	us_ofac_sdn	`ofac-11270`	2023-04-20
`Person:weakAlias`	OO OO KHINE	eng	us_ofac_sdn	`ofac-11270`	2023-04-20

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