FEOC
OFAC SDNCriticalindividual

SAING, Sai Lone

🏳Burma31941

FEOC Flagged

SAING, Sai Lone appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowBurma (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
SAING, Sai Lone
Burma

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: SAING, Sai Lone#31941
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
SAING, Sai Lone
Burma

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

SAING, U Sai LoneHSAI, U Sai LoneHSAING, U Sai LoneHSENG, Sai LoneHSENG, Sai Long

Known addresses

  • Naypyitaw, Burma

Sanctions programs / authorities

BURMA-EO14014

Sanctioning authority notes

DOB 18 Apr 1947; nationality Burma; Gender Male; State Administrative Council Member.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "31941",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 31941",
  "entity_name": "SAING, Sai Lone",
  "entity_type": "individual",
  "country": "Burma",
  "aliases": [
    "SAING, U Sai Lone",
    "HSAI, U Sai Lone",
    "HSAING, U Sai Lone",
    "HSENG, Sai Lone",
    "HSENG, Sai Long"
  ],
  "addresses": [
    "Naypyitaw, Burma"
  ],
  "programs": [
    "BURMA-EO14014"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "State Administrative Council Member",
    "ent_num": "31941",
    "program": "BURMA-EO14014",
    "remarks": "DOB 18 Apr 1947; nationality Burma; Gender Male; State Administrative Council Member.",
    "tonnage": "-0- ",
    "sdn_name": "SAING, Sai Lone",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.