Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | LI MYINT · Li MYINT · MYINT, Li | [sources] | |||
Other name | SU HSING · Su HSING | [sources] | |||
Weak alias | SU HSING · U LI MYINT | [sources] | |||
Birth date | not available | [sources] | |||
Nationality | not available | [sources] | |||
Country | Myanmar (Burma) | [sources] | |||
First name | LI · Li · Su | [sources] | |||
ID Number | 13/Ta Ta Na (Naing)019077 | [sources] | |||
Last name | HSING · MYINT | [sources] | |||
Address | 525 Merchant Street, Rangoon · Tangyan · YANGON, MMR · c/o HONG PANG ELECTRONIC INDUSTRY CO., LTD., Yangon · c/o HONG PANG GEMS & JEWELLERY COMPANY LIMITED · | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
c/o HONG PANG ELECTRONIC INDUSTRY CO., LTD., Yangon | Myanmar (Burma) | |
c/o HONG PANG TEXTILE COMPANY LIMITED, Yangon | Myanmar (Burma) | |
c/o HONG PANG GEMS & JEWELLERY COMPANY LIMITED | Myanmar (Burma) | |
c/o HONG PANG GENERAL TRADING COMPANY, LIMITED, Kyaington | Myanmar (Burma) | |
Tangyan | Myanmar (Burma) | |
c/o HONG PANG LIVESTOCK DEVELOPMENT COMPANY LIMITED | Myanmar (Burma) | |
525 Merchant Street, Rangoon | Myanmar (Burma) | |
c/o HONG PANG MINING COMPANY LIMITED, Yangon | Myanmar (Burma) |