Lists of sanctions
3.141.193.237
13.05.2025 20:50:08

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 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
Last name/Name SU HSING
Full name/Name SU HSING
Type Alias
Quality Weak

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 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
Street 525 Merchant Street
City Rangoon
Country Myanmar
Full address 525 Merchant Street, Rangoon, Burma
City Tangyan
Country Myanmar
Full address Tangyan, Burma

Identification documents (1)

Type National ID No.: 13/Ta Ta Na (Naing)019077
Country Myanmar

Historical data

No records
Updated: 13.05.2025. 19:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.