HLAING
Myanmar
KhinThanMin Aung
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysishigh confidence
This entity is designated by the US Treasury Department. Financial institutions should screen for this entity and its associated entities to ensure compliance with US sanctions regulations. Transactions involving this entity may be prohibited.
Myanmar-based entity designated by US Treasury.
other
Sources: Specially Designated Nationals List (SDN)
Generated from official regulatory data. Not legal advice. Verify against the issuing authority before reliance.
Sanction History
MED RISK
Risk Assessment
This entity presents moderate compliance exposure with 1 appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Listed for over 7 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Myanmar. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2018
Listed By
Details
First listed24 Dec 2018
Last listed18 Feb 2021
CountryMyanmar
Risk score60 / 100
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