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La Bo KYA

Sanctioned entity

La Bo KYA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KYA, La Bo · LA BO KYA · La Bo KYA				[sources]
Weak alias	CHA LA BO · JA LA BO · KYA LA BO				[sources]
Birth date	1940 · 1942				[sources]
Nationality	not available				[sources]
Country	Myanmar (Burma)				[sources]
First name	LA BO · La Bo				[sources]
Last name	KYA				[sources]
Address	Nakawngmu, Shan · SHAN, MMR · Wan Hong, Shan				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Wan Hong, Shan	Myanmar (Burma)
Nakawngmu, Shan	Myanmar (Burma)

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,772

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 Exclusions123,363

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,849

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

United States · OFAC

Source data IDs: usgsa-s4mr3q4vk · ofac-11283

For experts: raw data explorer

Factsheet Data sources

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