U Sai Lone Hsaing
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.BURMA-EO14014] - Burma Related Sanctions | Program BURMA-EO14014 |
| [CAN.MYANMAR] - Measures against Myanmar | |
| - | Sai Long Hseng est membre du Conseil d’administration de l’État (SAC) et de son organe consultatif central. Le 1er février 2021, les forces armées du Myanmar/de la Birmanie (Tatmadaw), dirigées par Mi |
| - | Sai Long Hseng a été membre du Conseil d’administration de l’État (SAC) et de son organe consultatif central. Le 1er février 2021, les forces armées du Myanmar (Tatmadaw), dirigées par Min Aung Hlaing |
| - | Sai Long Hseng a été membre du Conseil d’administration de l’État (SAC) et de son organe consultatif central. Le 1er février 2021, les forces armées du Myanmar/de la Birmanie (Tatmadaw), dirigées par |
| - | Former member of State Administrative Council (SAC). Former member of the SAC's Central Advisory Body |
| - | Sai Long Hseng est membre du Conseil d’administration de l’État (SAC). Le 1er février 2021, les forces armées du Myanmar/de la Birmanie (Tatmadaw), dirigées par Min Aung Hlaing, leur commandant en che |
| - | Sai Long Hseng est membre du Conseil d’administration de l’État (SAC). Depuis le 1er février 2023, il fait également partie de l’organe consultatif central du SAC. Le 1er février 2021, les forces armé |
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| [CHE.MYANMAR] - Measures against Myanmar | Art. 2 Abs. 1 (Finanzsanktionen) und Art. 3 Abs. 1 (Ein- und Durchreiseverbot). Citizenship verification card: Katana (Naing) 0052495 NRC Number: 13/KATANA (N)-005249 Function: Member of State Adminis |
| [CHE.MYANMAR] - Measures against Myanmar | article 1 (Financial sanctions) and art. 3 (Travelban). Citizenship verification card: Katana (Naing) 0052495 NRC Number: 13/KATANA (N)-005249 Function: Former Member of State Administrative Council |
| [CHE.MYANMAR] - Measures against Myanmar | Art. 2 Abs. 1 (Finanzsanktionen) und Art. 3 Abs. 1 (Ein- und Durchreiseverbot). Citizenship verification card: Katana (Naing) 0052495 NRC Number: 13/KATANA (N)-005249 Function: Former Member of State |
| [CHE.MYANMAR] - Measures against Myanmar | art. 2, al. 1 (Sanctions financières) et art. 3, al. 1 (Interdiction de séjour et de transit). Citizenship verification card: Katana (Naing) 0052495 NRC Number: 13/KATANA (N)-005249 Function: Former M |
| [CHE.MYANMAR] - Measures against Myanmar | article 1 (Financial sanctions) and art. 3 (Travelban). Citizenship verification card: Katana (Naing) 0052495 NRC Number: 13/KATANA (N)-005249 Function: Member of State Administrative Council |
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Adverse media
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Adverse info
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Frequently Asked Questions
1. Does U Sai Lone Hsaing have any sanctions?
Yes, U Sai Lone Hsaing is sanctioned by:
2. Can I receive AML sanctions alerts on U Sai Lone Hsaing?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about U Sai Lone Hsaing:
| Name | Info | Source |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Government of Canada | Sanctioned | CAN |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |