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Aung HLA

Sanctioned entity

Aung HLA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AUNG HLA · Aung HLA · HLA, Aung				[sources]
Weak alias	AH BANG · AH PANG · HLA AUNG				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Myanmar (Burma)				[sources]
First name	AUNG · Aung				[sources]
Last name	HLA				[sources]
Passport number	`497797` · `706634`				[sources]
Address	No. 7, Corner of Inya Road & Oo Yin Street, Ward. 10, Kamayut, Yangon · RANGOON, MMR · c/o TET KHAM CONSTRUCTION COMPANY LIMITED, Mandalay · c/o TET KHAM GEMS CO., LTD., Yangon · c/o YANGON AIRWAYS COMPANY LIMITED, Rangoon				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
c/o YANGON AIRWAYS COMPANY LIMITED, Rangoon	Myanmar (Burma)
c/o TET KHAM CONSTRUCTION COMPANY LIMITED, Mandalay	Myanmar (Burma)
c/o TET KHAM GEMS CO., LTD., Yangon	Myanmar (Burma)
No. 7, Corner of Inya Road & Oo Yin Street, Ward. 10, Kamayut, Yangon	Myanmar (Burma)

Identifications
Document number	Country	Type	Start date	End date
`706634`	Myanmar (Burma)	Passport	-	-
`497797`	Myanmar (Burma)	Passport	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,108

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-11277 · usgsa-s4mr3q4vg

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
c/o YANGON AIRWAYS COMPANY LIMITED, Rangoon	Myanmar (Burma)
c/o TET KHAM CONSTRUCTION COMPANY LIMITED, Mandalay	Myanmar (Burma)
c/o TET KHAM GEMS CO., LTD., Yangon	Myanmar (Burma)
No. 7, Corner of Inya Road & Oo Yin Street, Ward. 10, Kamayut, Yangon	Myanmar (Burma)

Identifications
Document number	Country	Type	Start date	End date
`706634`	Myanmar (Burma)	Passport	-	-
`497797`	Myanmar (Burma)	Passport	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-