HLA, Aung — OFAC Sanctioned (SDNTK, individual)
HLA, Aung — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: HLA, Aung; Type: individual; Sanctions program: SDNTK.
| Name | HLA, Aung |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | Passport 706634 (Burma); alt. Passport 497797 (Burma); a.k.a. 'AH BANG'; a.k.a. 'AH PANG'; a.k.a. 'HLA AUNG'. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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