SapherCheck

2 SapherCheck records found for Person Hla swe

ID Number 8/GAGANA N 085996
Profile Type PERSON
Name SWE, HLA
HLA SWE
First Name HLA
Last Name SWE
Country MYANMAR (BURMA)
Nationality MYANMAR (BURMA)
Birth Date 1960-09-28
Birth-Place KYAUKSE
CHAUK, MAGWAY, BURMA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-19
Modified At 2024-10-07
Gender MALE
Datasets WIKIDATA
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
WIKIDATA PERSONS IN RELEVANT CATEGORIES
US TRADE CONSOLIDATED SCREENING LIST (CSL)
Topics SANCTIONED ENTITY
POLITICIAN
Notes POLITICIAN
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40482

1 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 40482

Country: United States

Entity: Q32066899

Program: SDN List

Provisions: BURMA-EO14014
Block

Reason: Executive Order 14014

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Registration Number XWZ3KMP91DH7
Profile Type PERSON
Name HLA SWE
First Name HLA
Last Name SWE
Country MYANMAR (BURMA)
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2023-03-31
Datasets US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRPC2XL

Start Date: 2023-01-31
Listing Date: 2023-03-31
Country: United States

Entity: usgsa-s4mrpc2xl

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view