Sanctioned Individual – DPRK US Treasury Sanctions List
Source: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Data:
- 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:
- National ID No.: 12/THAKATA(N)005901
- Passport: MI210885
Relationships:
- Oo Aung Ko Ko – Acting for or on behalf of – Royal Shune Lei Company Limited