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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | LI MYINT · Li MYINT · MYINT, Li · SU HSING | [sources] | |||
| Other name | LI MYINT · SU HSING · Su HSING | [sources] | |||
| Weak alias | SU HSING · U LI MYINT | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Myanmar | [sources] | |||
| First name | LI · Li · SU · 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 | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
13/Ta Ta Na (Naing)019077 | Myanmar | National ID No. | - | - | |