KHIN HLAING

KHIN HLAING is found actively sanctioned on 11 sanction lists.

See the individual lists below.

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Our sanctions database shows 1 Address for KHIN HLAING:

Myanmar

ID Details

ID NUMBER : S4MR6NHQJ

ID TYPE : SAM Number

ID NUMBER : 1217

ID TYPE : IdFrance

ID NUMBER : Male

ID TYPE : Gender

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KHIN HLAING Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Aug 23, 2018	active
UK Disqualified Directors List	Companies House of United Kingdom	Apr 9, 2025	active
HM Treasury’s Investment Ban List	Foreign, Commonwealth and Development Office of United Kingdom	Apr 29, 2021	active
EU Financial Sanctions Consolidated List	European Union Financial Sanctions List under Common Foreign and Security Policy (CFSP)	Apr 28, 2023	active
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Jan 18, 2019	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of Financial Sanctions Implementation (OFSI) of United Kingdom	Dec 24, 2018	active
National Register of Freezing Measures by the French Ministry for the Economy and Finance	The French Ministry for the Economy and Finance	May 15, 2025	active
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Jan 18, 2019
UK Disqualified Directors List	Companies House of United Kingdom	Apr 9, 2025	active
Department of Treasury (DOT) - Specially Designated Nationals	U.S. Department of The Treasury	May 27, 2025	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Apr 29, 2021	active
EU Official Journal Restrictive Measures (Interim)	European Union Financial Sanctions List under Common Foreign and Security Policy (CFSP)	Dec 21, 2018	active