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Listed on sanctions / export-control lists
SAN, Pwint
US OFAC
Individual · 1 listing(s)
SAN, Pwint appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2021-05-17 | US OFAC · listed · Programs: BURMA-EO14014 · listed for 5 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | BURMA-EO14014 |
|---|---|
| Listed on | 2021-05-17 |
| Grounds (official wording) | Union Minister of Commerce |
| Date of birth | 13 Jul 1961 |
| Place of birth | Rangoon, Burma |
| Nationality | Burma |
| ID / passport | DM000334 (Burma) issued 30 May 2011 expires 29 May 2021; 12MARAKAN007186 (Burma) |
| Aliases | HSAN, Pwint |
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