TET KHAM GEMS CO., LTD.
Designated
- Type
- Gangs
- Status
- Designated
- Country
- Myanmar
- List
- OFAC SDN list
- Sanctions programs
- SDNTK
- Content hash
- 6e69ba1bb3fada7e1804950fb0762fdd0095004f0a0c5d9be9ed129ae86494a6
Summary
Entity on the OFAC Specially Designated Nationals list under the SDNTK program; address on the list: Yangon, Myanmar.
Source
Source: U.S. Department of the Treasury, OFAC
- Specially Designated Nationals and Blocked Persons List (SDN) · U.S. Department of the Treasury, OFAC
Content hash (SHA-256): 6e69ba1bb3fada7e1804950fb0762fdd0095004f0a0c5d9be9ed129ae86494a6
not yet anchored
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