Lists of sanctions
3.144.42.61
15.11.2024 09:28:22

Hla SWE

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) BURMA-EO14014
Date of publication 31.01.2023

Names (1)

Last name/Name SWE
First name/Name Hla
Full name/Name Hla SWE
Type Name

Citizenships (1)

Country Myanmar

Addresses (1)

Country Myanmar
Full address Burma

Birth data (2)

Birthdate
Place Chauk, Magway, Burma
Country Myanmar

Identification documents (1)

Type National ID No.: 8/GaGaNa N 085996
Country Myanmar

Historical data

No records
Updated: 15.11.2024. 08:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.