KHINE, Oo Oo — OFAC Sanctioned (SDNTK, individual)
KHINE, Oo Oo — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: KHINE, Oo Oo; Type: individual; Sanctions program: SDNTK.
| Name | KHINE, Oo Oo |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | Passport A056782 (Burma); National ID No. 009016 (Burma); a.k.a. 'OO OO KHINE'; a.k.a. 'U OO OO KHINE'. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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