Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AUNG HLA · Aung HLA · HLA, Aung | [sources] | |||
Weak alias | AH BANG · AH PANG · HLA AUNG | [sources] | |||
Birth date | not available | [sources] | |||
Nationality | not available | [sources] | |||
Country | Myanmar (Burma) | [sources] | |||
First name | AUNG · Aung | [sources] | |||
Last name | HLA | [sources] | |||
Passport number | 497797 · 706634 | [sources] | |||
Address | No. 7, Corner of Inya Road & Oo Yin Street, Ward. 10, Kamayut, Yangon · RANGOON, MMR · c/o TET KHAM CONSTRUCTION COMPANY LIMITED, Mandalay · c/o TET KHAM GEMS CO., LTD., Yangon · c/o YANGON AIRWAYS COMPANY LIMITED, Rangoon | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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Address | ||
---|---|---|
Full address | Country | |
No. 7, Corner of Inya Road & Oo Yin Street, Ward. 10, Kamayut, Yangon | Myanmar (Burma) | |
c/o TET KHAM CONSTRUCTION COMPANY LIMITED, Mandalay | Myanmar (Burma) | |
c/o TET KHAM GEMS CO., LTD., Yangon | Myanmar (Burma) | |
c/o YANGON AIRWAYS COMPANY LIMITED, Rangoon | Myanmar (Burma) |