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Li MYINT

Sanctioned entity
TypePerson[sources]
NameLI MYINT · Li MYINT · MYINT, Li[sources]
Other nameSU HSING · Su HSING[sources]
Weak aliasSU HSING · U LI MYINT[sources]
Birth datenot available[sources]
Nationalitynot available[sources]
CountryMyanmar (Burma)[sources]
First nameLI · Li · Su[sources]
ID Number13/Ta Ta Na (Naing)019077[sources]
Last nameHSING · MYINT[sources]
Address525 Merchant Street, Rangoon · Tangyan · YANGON, MMR · c/o HONG PANG ELECTRONIC INDUSTRY CO., LTD., Yangon · c/o HONG PANG GEMS & JEWELLERY COMPANY LIMITED · 4 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA


Source data IDs: ofac-11271 · usgsa-s4mr3q4v9

For experts: raw data explorer