Sanctioned Individual – DPRK US Treasury Sanctions List
Source: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Data:
- Taungoo, Burma: Place of Birth
- Male: Gender
- Nationality Country:
- Burma
- North Korea Sanctions Regulations, sections 510.201 and 510.210 Secondary sanctions risk:
- North Korea Sanctions Regulations section 510.214 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
- Location:
- area: Burma
Documents:
- Passport: MI361289
- National ID No.: 7TANGANAN097221
Relationships:
- Aung Tin Myo – Acting for or on behalf of – Royal Shune Lei Company Limited