Individual · 1 listing(s)
YI, Khin Maung currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | BURMA-EO14014 |
|---|---|
| Listed on | 2021-05-17 |
| Date of birth | 15 Feb 1965 |
| Place of birth | Rangoon, Burma |
| Nationality | Burma |
| ID / passport | DM000956 (Burma) issued 25 Jan 2012 expires 24 Jan 2022; 14HATHATAN059290 (Burma) |
Having checked and being able to prove you checked are two different things. Sign up free and every screening is kept as a timestamped record, stating how current each list was at that moment — that is what an audit actually asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor YI, Khin Maung and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →