Lists of sanctions
3.147.86.123
13.05.2025 20:07:50

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. 19:15
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