1 SapherCheck records found for Person Saw myint oo
1. OO, Saw Myint
| Alias |
U SAW MYINT OO
PAUK KYAING |
|---|---|
| ID Number |
3KAKAYAN164612
|
| Profile Type | PERSON |
| Name |
SAW MYINT OO
OO, SAW MYINT |
| First Name |
SAW
U SAW PAUK |
| Middle Name |
MYINT
|
| Last Name |
KYAING
OO |
| Country |
MYANMAR (BURMA)
|
| Nationality |
MYANMAR (BURMA)
|
| Birth Date |
1965-02-02
|
| Birth-Place |
HPAPUN, BURMA
|
| Position |
CHIEF MINISTER OF KAYIN STATE
|
| 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=34016
|
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: 34016 Country: United States Entity: ofac-34016 Program: SDN List Provisions: BURMA-EO14014 Block Reason: Executive Order 14014 Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |