YI, Khin Maung SDN — Treasury

Specially Designated Nationals List · Individual · MM · view upstream ↗

Programs

BURMA-EO14014

Key facts

CSL entity number: 31924
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: MM
Aliases tracked: 5

Aliases / AKAs

YI, Khin Mg
YEE, Khin Maung
YEE, Khin Mg
YEE, U Khin Maung
YI, U Khin Maung

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