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Aung HLA

Sanctioned entity
TypePerson[sources]
NameAUNG HLA · Aung HLA · HLA, Aung[sources]
Weak aliasAH BANG · AH PANG · HLA AUNG[sources]
Birth datenot available[sources]
Nationalitynot available[sources]
CountryMyanmar (Burma)[sources]
First nameAUNG · Aung[sources]
Last nameHLA[sources]
Passport number497797 · 706634[sources]
AddressNo. 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 linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions119,132

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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


Source data IDs: usgsa-s4mr3q4vg · ofac-11277

For experts: raw data explorer