Li MYINT
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (4)
| Last name/Name | MYINT |
|---|---|
| First name/Name | Li |
| Full name/Name | Li MYINT |
| Type | Name |
| Last name/Name | SU HSING |
|---|---|
| Full name/Name | SU HSING |
| Type | Alias |
| Quality | Weak |
| Last name/Name | U LI MYINT |
|---|---|
| Full name/Name | U LI MYINT |
| Type | Alias |
| Quality | Weak |
| Last name/Name | HSING |
|---|---|
| First name/Name | Su |
| Full name/Name | Su HSING |
| Type | Alias |
| Quality | Strong |
Addresses (8)
| Street | c/o HONG PANG ELECTRONIC INDUSTRY CO., LTD. |
|---|---|
| City | Yangon |
| Country | Myanmar |
| Full address | c/o HONG PANG ELECTRONIC INDUSTRY CO., LTD., Yangon, Burma |
| Street | 525 Merchant Street |
|---|---|
| City | Rangoon |
| Country | Myanmar |
| Full address | 525 Merchant Street, Rangoon, Burma |
| City | Tangyan |
|---|---|
| Country | Myanmar |
| Full address | Tangyan, Burma |
| Street | c/o HONG PANG GEMS & JEWELLERY COMPANY LIMITED |
|---|---|
| Country | Myanmar |
| Full address | c/o HONG PANG GEMS & JEWELLERY COMPANY LIMITED, Burma |
| Street | c/o HONG PANG MINING COMPANY LIMITED |
|---|---|
| City | Yangon |
| Country | Myanmar |
| Full address | c/o HONG PANG MINING COMPANY LIMITED, Yangon, Burma |
| Street | c/o HONG PANG TEXTILE COMPANY LIMITED |
|---|---|
| City | Yangon |
| Country | Myanmar |
| Full address | c/o HONG PANG TEXTILE COMPANY LIMITED, Yangon, Burma |
| Street | c/o HONG PANG GENERAL TRADING COMPANY, LIMITED |
|---|---|
| City | Kyaington |
| Country | Myanmar |
| Full address | c/o HONG PANG GENERAL TRADING COMPANY, LIMITED, Kyaington, Burma |
| Street | c/o HONG PANG LIVESTOCK DEVELOPMENT COMPANY LIMITED |
|---|---|
| Country | Myanmar |
| Full address | c/o HONG PANG LIVESTOCK DEVELOPMENT COMPANY LIMITED, Burma |
Identification documents (1)
| Type | National ID No.: 13/Ta Ta Na (Naing)019077 |
|---|---|
| Country | Myanmar |
Historical data
No records
Updated: 29.10.2025. 13:15
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.