1 SapherCheck records found for Person Jonathan myo kyaw thaung
1. Jonathan Myo Kyaw Thaung
Link Caption
| Alias |
JONATHAN KWANG TAUNG
JONATHAN KWANG THAUNG JONATHAN KYAW THAUNG |
|---|---|
| Weak Alias |
JONATHAN MYO
|
| Profile Type | PERSON |
| Name |
JONATHAN MYO KYAW THAUNG
THAUNG, JONATHAN MYO KYAW |
| First Name |
JONATHAN
|
| Middle Name |
KYAW
MYO KYAW KWANG |
| Last Name |
THAUNG
TAUNG |
| Country |
MYANMAR (BURMA)
|
| Nationality |
MYANMAR (BURMA)
|
| Birth Date |
1981-12-29
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34660
|
1 Sanctions
1. Sanction Caption: SDN List| 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: 34660 Country: United States Entity: ofac-34660 Program: SDN List Provisions: BURMA-EO14014 Block Reason: Executive Order 14014 Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
1 Unknown Links
1. Link Caption : Other link| Link Caption | Other link |
|---|---|
| Link Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Link First Seen | 2023-04-20 |
| Link Last Change | 2023-04-20 |
| Link Last Seen | 2024-10-25 |
| Link Properties |
Role:
Providing support to Subject: ofac-34660 Object Object Caption: Myanmar Economic Holdings Public Company Ltd Object Datasets Object Datasets: US SAM Procurement Exclusions EU Financial Sanctions Files (FSF) UK FCDO Sanctions List US OFAC Specially Designated Nationals (SDN) List Monaco National Fund Freezing List PermID Open Data Belgian Financial Sanctions US Trade Consolidated Screening List (CSL) Australian Sanctions Consolidated List Swiss SECO Sanctions/Embargoes French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2023-02-01 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: 51*MAHABANDOOLA ROAD 189/191, BOTATAUNG, RANGOON, 11161, MMR YANGON, YANGON, Myanmar 51*Mahabandoola Road 189/191, Botataung, 11161 Rangoon 89-191 Maha Bandoola Road, Botahtaung Township, Yangon 51 Mahabandoola road, 189/191 Botataung, région de Yangon, Myanmar/Birmanie 11 161 Myanmar 189/191 Mahaban Doola Road, Corner of 50th Street, Yangon, Myanmar Alias: UMEH Union of Myanmar Economic Holdings Company Limited Myanma Economic Holdings Limited Myanmar Economic Holding Limited Myanma Economic Holdings Public Company Ltd Myanma Economic Holdings Ltd Myanmar Business Holdings Public Company Limited Myanmar Economic Holdings Public Company Limited Union of Myanmar Economic Holdings Limited. Myanma Economic Holdings Public Company Limited Myanmar Economic Holdings Ltd MYANMAR ECONOMIC HOLDING LIMITED MEHL Myanmar Economic Holdings Limited Legal Form: Public Company Limited by Shares Military Holding Company Source URL: https://permid.org/1-5001123700 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31517 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3536 https://permid.org/1-5056410935 |