On a sanctions listindividual
KHINE, Oo Oo
KHINE, Oo Oo is listed on the OFAC Specially Designated Nationals (SDN) under the program SDNTK.
Sanctions programs
Details
- Date of birth
- 08 Jun 1970
- Place of birth
- Burma
- Nationality
- Burma
Addresses
- 15 Bongyi Street, Lanmadaw Township, Rangoon, Burma
Remarks
DOB 08 Jun 1970; POB Burma; nationality Burma; citizen Burma; Gender Male; Passport A056782 (Burma); National ID No. 009016 (Burma); a.k.a. 'KHINE, U Oo Oo'; Linked To: YANGON AIRWAYS COMPANY LIMITED; Linked To: TET KHAM CONSTRUCTION COMPANY LIMITED; Linked To: TET KHAM GEMS CO., LTD.