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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Jonathan Myo Kyaw Thaung · THAUNG, Jonathan Myo Kyaw | [sources] | |||
| Other name | Jonathan Kwang Taung · Jonathan Kwang Thaung · Jonathan Kyaw Thaung | [sources] | |||
| Weak alias | Jonathan Myo | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Myanmar (Burma) | [sources] | |||
| Country | Myanmar (Burma) | [sources] | |||
| First name | Jonathan | [sources] | |||
| Last name | Taung · Thaung | [sources] | |||
| Middle name | Kwang · Kyaw · Myo Kyaw | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
For experts: raw data explorer
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| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Myanmar Economic Holdings Public Company Ltd Sanctioned entity | Providing support to | - | - | |