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Khin Maung YI

⚠ Sanctioned · 2 active programs

Identity

Type
person
Nationality
Burma
Date of birth
1965-02-15T00:00:00.000Z
Place of birth
Rangoon, Burma
Role
Minister for Natural Resources and Environmental Conservation

Also known as

Aliases
Khin Maung Yee · Khin Maung YEE · Khin Maung Yi · Khin Mg YEE · Khin Mg YI · U Khin Maung YEE · U Khin Maung Yi · U Khin Maung YI

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-Myanmar CH SECO: Myanmar Myanmar 30/06/2021 source ↗
OFAC_SDN BURMA-EO14014 OFAC SDN: BURMA-EO14014 Myanmar — source ↗

Listed on · 2

OFAC_SDNCH_SECO
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.