KHINE, Oo Oo

Individual · Yangon · 3 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SDNTK
Address: 15 Bongyi Street, Lanmadaw Township, Rangoon, MM
15 Bongyi Street, Lanmadaw Township, Rangoon, MM
Also known as: KHINE, U Oo Oo
Born: 1970-06-08
Nationality: MM, MM
Identifiers: Passport, A056782, MM; National ID No., 009016, 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