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Canonical ID: NK-b7jrAFLpw23t4sdpV25zxc · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | 15 Bongyi Street, Lanmadaw Township, 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 | c/o TET KHAM CONSTRUCTION COMPANY LIMITED, Mandalay | eng | us_ofac_sdn | ofac-11270 | |||
Person:address | c/o YANGON AIRWAYS COMPANY LIMITED, Rangoon | eng | us_ofac_sdn | ofac-11270 | |||
Person:addressEntity | addr-c298ba5ea1fdc4713acdeac692db158ba513e503 | eng | us_ofac_sdn | ofac-11270 | |||
Person:addressEntity | addr-b887e4c1717a3641ffeb5387d2748b5778dae069 | eng | us_ofac_sdn | ofac-11270 | |||
Person:addressEntity | addr-16203b67f8f5ff0736654390e1395f9171407276 | eng | us_ofac_sdn | ofac-11270 | |||
Person:addressEntity | addr-671e00c468850dcb97b5b4a635e244bb1d4b831f | eng | us_ofac_sdn | ofac-11270 | |||
Person:country | mm | eng | us_ofac_sdn | ofac-11270 | |||
Person:firstName | Oo Oo | eng | us_ofac_sdn | ofac-11270 | |||
Person:id | e02a12922c999e39079ff43a5c64dd0137f02b9a | eng | us_ofac_sdn | ofac-11270 | |||
Person:idNumber | 009016 | eng | us_ofac_sdn | ofac-11270 | |||
Person:lastName | KHINE | eng | us_ofac_sdn | ofac-11270 | |||
Person:name | Oo Oo KHINE | eng | us_ofac_sdn | 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 | eng | us_ofac_sdn | ofac-11270 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-11270 | |||
Person:weakAlias | U OO OO KHINE | eng | us_ofac_sdn | ofac-11270 | |||
Person:weakAlias | OO OO KHINE | eng | us_ofac_sdn | ofac-11270 | |||