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Listed on sanctions / export-control lists
YI, Khin Maung
US OFAC
Individual · 1 listing(s)
YI, Khin Maung 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) | Minister for Natural Resources and Environmental Conservation |
| 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) |
| Aliases | YI, Khin Mg; YEE, Khin Maung; YEE, Khin Mg; YEE, U Khin Maung; YI, U Khin Maung |
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