Statements: Sai Long Hseng

Canonical ID: NK-e3tC2oZUWM4hZqRYXciUHC · 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`	NAYPYITAW, MMR	eng	us_sam_exclusions	`usgsa-s4mrtygt9`	2024-11-02
`Person:address`	NAYPYITAW, MMR	eng	us_sam_exclusions	`usgsa-s4mrtygt8`	2024-11-02
`Person:address`	NAYPYITAW, MMR	eng	us_sam_exclusions	`usgsa-s4mrtygtb`	2024-11-02
`Person:address`	NAYPYITAW, MMR	eng	us_sam_exclusions	`usgsa-s4mrtygtd`	2024-11-02
`Person:address`	Naypyitaw	eng	us_ofac_sdn	`ofac-31941`	2023-11-17
`Person:address`	NAYPYITAW, MMR	eng	us_sam_exclusions	`usgsa-s4mrh22dl`	2024-06-14
`Person:address`	NAYPYITAW, MMR	eng	us_sam_exclusions	`usgsa-s4mrtygtc`	2024-11-02
`Person:addressEntity`	`addr-7c5bea22b3b2b7cf16d10d83fe355be8ad8ac5c2`	eng	us_ofac_sdn	`ofac-31941`	2023-11-02
`Person:alias`	U Sai Lone Saing	eng	us_ofac_sdn	`ofac-31941`	2023-04-20
`Person:alias`	Sai Lone Saing		ca_dfatd_sema_sanctions	`ca-sema-2ae89053d2373419394d70b4d5387e59314b6292`	2024-08-06
`Person:alias`	Sai Long Hseng		ca_dfatd_sema_sanctions	`ca-sema-2ae89053d2373419394d70b4d5387e59314b6292`	2024-08-06
`Person:alias`	Sai Lon Hsai		au_dfat_sanctions	`au-dfat-7330-sai-lone-saing`	2023-11-05
`Person:alias`	U Sai Lone Hsai	eng	us_ofac_sdn	`ofac-31941`	2023-04-20
`Person:alias`	U Sai Lone Hsaing	eng	us_ofac_sdn	`ofac-31941`	2023-04-20
`Person:alias`	Sai Lone Hseng	eng	us_ofac_sdn	`ofac-31941`	2023-04-20
`Person:alias`	Sai Long Hseng	eng	us_ofac_sdn	`ofac-31941`	2023-04-20
`Person:alias`	Sai Long Hseng		au_dfat_sanctions	`au-dfat-7330-sai-lone-saing`	2023-02-01
`Person:birthCountry`	mm		ch_seco_sanctions	`ch-seco-45044`	2023-07-13
`Person:birthDate`	1947-04-18		eu_travel_bans	`eu-tb-logical-129413`	2023-04-20
`Person:birthDate`	1947-04-18	fra	fr_tresor_gels_avoir	`fr-ga-3542`	2023-04-20
`Person:birthDate`	1947		eu_fsf	`eu-fsf-eu-6298-36`	2023-04-20
`Person:birthDate`	1947-04-18		eu_fsf	`eu-fsf-eu-6298-36`	2023-04-20
`Person:birthDate`	1947		be_fod_sanctions	`eu-fsf-eu-6298-36`	2023-04-20
`Person:birthDate`	1947-04-18		be_fod_sanctions	`eu-fsf-eu-6298-36`	2023-04-20
`Person:birthDate`	1947-04-18		au_dfat_sanctions	`au-dfat-7330-sai-lone-saing`	2024-01-17
`Person:birthDate`	1947-04-18		ch_seco_sanctions	`ch-seco-45044`	2023-04-20
`Person:birthDate`	1947		eu_travel_bans	`eu-tb-logical-129413`	2023-04-20
`Person:birthDate`	1947-04-18	eng	us_ofac_sdn	`ofac-31941`	2023-04-20
`Person:birthDate`	1947-04-18	fra	mc_fund_freezes	`mc-freezes-148c0a7f8db71295a5de4150741a4f291254c656`	2024-08-14
`Person:birthPlace`	Kengtung, Kengtung, MYANMAR		eu_travel_bans	`eu-tb-logical-129413`	2025-05-28
`Person:birthPlace`	Kengtung : BIRMANIE/MYANMAR	fra	mc_fund_freezes	`mc-freezes-148c0a7f8db71295a5de4150741a4f291254c656`	2024-08-14
`Person:birthPlace`	Kengtung, MYANMAR		be_fod_sanctions	`eu-fsf-eu-6298-36`	2023-07-27
`Person:birthPlace`	Kengtung	fra	fr_tresor_gels_avoir	`fr-ga-3542`	2023-04-20
`Person:birthPlace`	Kengtung, MYANMAR		eu_fsf	`eu-fsf-eu-6298-36`	2023-07-26
`Person:birthPlace`	Kengtung, Myanmar		ch_seco_sanctions	`ch-seco-45044`	2023-07-26
`Person:country`	mm		be_fod_sanctions	`eu-fsf-eu-6298-36`	2023-04-20
`Person:country`	mm	eng	us_sam_exclusions	`usgsa-s4mrtygt8`	2024-11-02
`Person:country`	mm	eng	us_sam_exclusions	`usgsa-s4mrtygt9`	2024-11-02
`Person:country`	mm	eng	us_sam_exclusions	`usgsa-s4mrtygtd`	2024-11-02
`Person:country`	mm		ca_dfatd_sema_sanctions	`ca-sema-2ae89053d2373419394d70b4d5387e59314b6292`	2024-08-06
`Person:country`	mm	eng	us_sam_exclusions	`usgsa-s4mrtygtc`	2024-11-02
`Person:country`	mm		eu_fsf	`eu-fsf-eu-6298-36`	2023-04-20
`Person:country`	mm	eng	us_sam_exclusions	`usgsa-s4mrh22dl`	2024-06-14
`Person:country`	mm	eng	us_sam_exclusions	`usgsa-s4mrtygtb`	2024-11-02
`Person:country`	mm	fra	fr_tresor_gels_avoir	`fr-ga-3542`	2023-04-20
`Person:country`	mm		eu_travel_bans	`eu-tb-logical-129413`	2023-04-20
`Person:country`	mm	eng	us_ofac_sdn	`ofac-31941`	2023-04-20
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtygtb`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtygt9`	2024-11-02
`Person:createdAt`	2021-05-19	eng	us_sam_exclusions	`usgsa-s4mrh22dl`	2024-06-14
`Person:createdAt`	2023-02-01		au_dfat_sanctions	`au-dfat-7330-sai-lone-saing`	2025-10-01
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtygtc`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtygt8`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtygtd`	2024-11-02
`Person:createdAt`	2021-04-30		ch_seco_sanctions	`ch-seco-45044`	2023-04-20
`Person:firstName`	U SAI LONE	eng	us_sam_exclusions	`usgsa-s4mrtygt9`	2024-11-02
`Person:firstName`	U Sai	eng	us_ofac_sdn	`ofac-31941`	2023-04-20
`Person:firstName`	Sai Lone	eng	us_ofac_sdn	`ofac-31941`	2023-04-20
`Person:firstName`	Sai	eng	us_ofac_sdn	`ofac-31941`	2023-04-20
`Person:firstName`	U SAI LONE	eng	us_sam_exclusions	`usgsa-s4mrtygt8`	2024-11-02
`Person:firstName`	U SAI LONE	eng	us_sam_exclusions	`usgsa-s4mrtygtb`	2024-11-02
`Person:firstName`	Sai Lone Hsaing		ca_dfatd_sema_sanctions	`ca-sema-2ae89053d2373419394d70b4d5387e59314b6292`	2025-07-21
`Person:firstName`	SAI LONG	eng	us_sam_exclusions	`usgsa-s4mrtygtd`	2024-11-02
`Person:firstName`	SAI LONE	eng	us_sam_exclusions	`usgsa-s4mrh22dl`	2024-06-14
`Person:firstName`	SAI LONE	eng	us_sam_exclusions	`usgsa-s4mrtygtc`	2024-11-02
`Person:gender`	male	eng	us_ofac_sdn	`ofac-31941`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-45044`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-129413`	2023-04-20
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-148c0a7f8db71295a5de4150741a4f291254c656`	2024-08-14
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-3542`	2023-04-20
`Person:gender`	male	eng	eu_fsf	`eu-fsf-eu-6298-36`	2023-04-20
`Person:gender`	male	eng	be_fod_sanctions	`eu-fsf-eu-6298-36`	2023-04-20
`Person:id`	bce751f51f1d05eb7e560f6e532700194c95fe78	fra	fr_tresor_gels_avoir	`fr-ga-3542`	2025-08-21
`Person:id`	74e58fc25b9900d8c26c68277c16f430508d156f		eu_travel_bans	`eu-tb-logical-129413`	2025-05-28
`Person:id`	e282327c23f1cc05fed45908d208265429b6c144		ch_seco_sanctions	`ch-seco-45044`	2025-05-15
`Person:id`	6391dc3d77571bf34b884a37f27b8277f517d1dd	eng	us_sam_exclusions	`usgsa-s4mrtygtc`	2025-07-23
`Person:id`	85127b637df202d5a62d3b4f4616fa03970d4115	eng	us_sam_exclusions	`usgsa-s4mrh22dl`	2025-07-23
`Person:id`	5c0de303cde3c242218165f18d0dfcee4036aaaa		us_trade_csl	`ofac-31941`	2024-05-07
`Person:id`	dede355d1934e52ac4f3008aeb589a3f33c44466		ca_dfatd_sema_sanctions	`ca-sema-2ae89053d2373419394d70b4d5387e59314b6292`	2025-07-21
`Person:id`	ed956a28caf5c4c07a0cf075a6edff99c6a78558	fra	mc_fund_freezes	`mc-freezes-148c0a7f8db71295a5de4150741a4f291254c656`	2025-09-02
`Person:id`	42f091ab06641f5c93116ce1486e6d1f53f57d60	eng	us_sam_exclusions	`usgsa-s4mrtygtd`	2025-07-23
`Person:id`	8277443a3249b6ffd4abcbc464f8f8462f31ca5b	eng	us_ofac_sdn	`ofac-31941`	2025-06-02
`Person:id`	c0bfc8bcb8e6770bf9738d88667e982b39ba1665		be_fod_sanctions	`eu-fsf-eu-6298-36`	2025-05-16
`Person:id`	0258654e0cff0413b7251a34ab0a9b0627546882	eng	us_sam_exclusions	`usgsa-s4mrtygtb`	2025-07-23
`Person:id`	562e39d492194653b9b526afdc280d138df0e50a		au_dfat_sanctions	`au-dfat-7330-sai-lone-saing`	2025-10-01
`Person:id`	691a74e7bec4c325e592f6b91cb088fe85bbffe1		eu_fsf	`eu-fsf-eu-6298-36`	2025-05-21
`Person:id`	161051d425b6885b55e103d2fed80553a4f9e266	eng	us_sam_exclusions	`usgsa-s4mrtygt9`	2025-07-23
`Person:id`	a70d1423b1dd9a8ef58515c20b59201954a7efbc	eng	us_sam_exclusions	`usgsa-s4mrtygt8`	2025-07-23
`Person:idNumber`	13/KATANA (N)-005249	fra	fr_tresor_gels_avoir	`fr-ga-3542`	2023-04-20
`Person:idNumber`	Katana (Naing) 0052495		eu_fsf	`eu-fsf-eu-6298-36`	2023-04-20
`Person:idNumber`	Katana (Naing) 0052495		be_fod_sanctions	`eu-fsf-eu-6298-36`	2023-04-20
`Person:idNumber`	0052495	fra	fr_tresor_gels_avoir	`fr-ga-3542`	2023-04-20
`Person:lastName`	Hsai	eng	us_ofac_sdn	`ofac-31941`	2023-04-20
`Person:lastName`	Saing	eng	us_ofac_sdn	`ofac-31941`	2023-04-20
`Person:lastName`	Hseng	eng	us_ofac_sdn	`ofac-31941`	2023-04-20
`Person:lastName`	SAING	eng	us_ofac_sdn	`ofac-31941`	2023-04-20
`Person:lastName`	Hsaing	eng	us_ofac_sdn	`ofac-31941`	2023-04-20
`Person:lastName`	HSENG	eng	us_sam_exclusions	`usgsa-s4mrtygtc`	2024-11-02
`Person:lastName`	SAING	eng	us_sam_exclusions	`usgsa-s4mrh22dl`	2024-06-14
`Person:lastName`	HSENG	eng	us_sam_exclusions	`usgsa-s4mrtygtd`	2024-11-02

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