Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | SAI LONE HSENG · SAI LONE SAING · SAI LONG HSENG · SAING, Sai Lone · Sai Lone Hsaing · | [sources] | |||
Other name | SAI LONE HSENG · SAI LONE SAING · SAI LONG HSENG · Sai Lon Hsai · Sai Lone Hseng · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Kengtung · Kengtung : BIRMANIE/MYANMAR · Kengtung, MYANMAR · Kengtung, Myanmar | [sources] | |||
Gender | male | [sources] | |||
Nationality | Myanmar (Burma) | [sources] | |||
Country | Myanmar (Burma) | [sources] | |||
Country of birth | Myanmar (Burma) | [sources] | |||
First name | SAI LONE · SAI LONG · Sai · Sai Lone · U SAI LONE · | [sources] | |||
ID Number | 0052495 · 13/KATANA (N)-005249 · Katana (Naing) 0052495 | [sources] | |||
Last name | HSAI · HSAING · HSENG · Hsai · Hsaing · | [sources] | |||
Middle name | Lone · Long | [sources] | |||
Registration number | 13/KATANA (N)-005249 · LDY6SJ1CMH41 · LDY8WK1KQLX1 · LFJDYFC6KNG7 · LFSCBUF15JM3 · | [sources] | |||
Unique Entity ID | LDY6SJ1CMH41 · LDY8WK1KQLX1 · LFJDYFC6KNG7 · LFSCBUF15JM3 · T9XTYH1LU241 | [sources] | |||
Position | Member of State Administrative Council (SAC). Member of the SAC's Central Advisory Body. · Membre du Conseil d'administration de l'État · Membre du Conseil d’administration de l’État · State Administrative Council Member | [sources] | |||
Address | NAYPYITAW, MMR · Naypyitaw | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
usgsa-s4mrtygt9
· usgsa-s4mrh22dl
· usgsa-s4mrtygtc
· usgsa-s4mrtygtd
· ca-sema-2ae89053d2373419394d70b4d5387e59314b6292
· ofac-31941
· eu-fsf-eu-6298-36
· fr-ga-3542
· ca-sema-burma-2-66
· usgsa-s4mrtygt8
· ch-seco-45044
· NK-S5aBD2hJeiCozaMUkNakGF
· au-dfat-7330-sai-lone-saing
· usgsa-s4mrtygtb
· eu-tb-logical-129413
· mc-freezes-148c0a7f8db71295a5de4150741a4f291254c656
· ca-sema-2-66-mm-sai-lone-hsaing
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Naypyitaw | Myanmar (Burma) |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
Katana (Naing) 0052495 | - | Other identification number | - | - | |
Katana (Naing) 0052495 | - | Other identification number | - | - |