Oo Oo KHINE
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | KHINE |
|---|---|
| First name/Name | Oo Oo |
| Full name/Name | Oo Oo KHINE |
| Type | Name |
| Last name/Name | OO OO KHINE |
|---|---|
| Full name/Name | OO OO KHINE |
| Type | Alias |
| Quality | Weak |
| Last name/Name | U OO OO KHINE |
|---|---|
| Full name/Name | U OO OO KHINE |
| Type | Alias |
| Quality | Weak |
Addresses (4)
| Street | c/o TET KHAM CONSTRUCTION COMPANY LIMITED |
|---|---|
| City | Mandalay |
| Country | Myanmar |
| Full address | c/o TET KHAM CONSTRUCTION COMPANY LIMITED, Mandalay, Burma |
| Street | c/o TET KHAM GEMS CO., LTD. |
|---|---|
| City | Yangon |
| Country | Myanmar |
| Full address | c/o TET KHAM GEMS CO., LTD., Yangon, Burma |
| Street | 15 Bongyi Street Lanmadaw Township |
|---|---|
| City | Rangoon |
| Country | Myanmar |
| Full address | 15 Bongyi Street Lanmadaw Township, Rangoon, Burma |
| Street | c/o YANGON AIRWAYS COMPANY LIMITED |
|---|---|
| City | Rangoon |
| Country | Myanmar |
| Full address | c/o YANGON AIRWAYS COMPANY LIMITED, Rangoon, Burma |
Identification documents (2)
| Type | Passport: A056782 |
|---|---|
| Country | Myanmar |
| Type | National ID No.: 009016 |
|---|---|
| Country | Myanmar |
Historical data
No records
Updated: 13.05.2025. 22:15
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