HLA, Aung

Individual · Yangon · 3 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SDNTK
Address: No. 7, Corner of Inya Road & Oo Yin Street, Ward. 10, Kamayut, Yangon, MM
No. 7, Corner of Inya Road & Oo Yin Street, Ward. 10, Kamayut, Yangon, MM
Also known as: BANG, Ah; PANG, Ah; AUNG, U Hl; HLA AUNG
Born: 1969-02-09
Nationality: MM, MM
Identifiers: Passport, 706634, MM; Passport, 497797, MM; Gender, Male
Remarks: (Linked To: YANGON AIRWAYS COMPANY LIMITED; Linked To: TET KHAM CONSTRUCTION COMPANY LIMITED; Linked To: TET KHAM GEMS CO., LTD.)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists