On a sanctions listindividual
HLA, Aung
HLA, Aung is listed on the OFAC Specially Designated Nationals (SDN) under the program SDNTK.
Sanctions programs
Details
- Date of birth
- 09 Feb 1969
- Nationality
- Burma
Addresses
- No. 7, Corner of Inya Road & Oo Yin Street, Ward. 10, Kamayut, Yangon, Burma
Remarks
DOB 09 Feb 1969; nationality Burma; citizen Burma; Gender Male; Passport 706634 (Burma); alt. Passport 497797 (Burma); a.k.a. 'BANG, Ah'; a.k.a. 'PANG, Ah'; a.k.a. 'AUNG, U Hl'; a.k.a. 'HLA AUNG'; Linked To: YANGON AIRWAYS COMPANY LIMITED; Linked To: TET KHAM CONSTRUCTION COMPANY LIMITED; Linked To: TET KHAM GEMS CO., LTD.