AUNG, Tin Myo SDN — Treasury
Why on the list
(Linked To: ROYAL SHUNE LEI COMPANY LIMITED)
Programs
BURMA-EO14014DPRK
Key facts
- CSL entity number
- 53175
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Individual
- Countries
- MM
- Aliases tracked
- 0
Run full KYC screen
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