FEOC
OFAC SDNCriticalindividual

HLA, Sai Kyaw

🏳Burma56029

FEOC Flagged

HLA, Sai Kyaw 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
HLA, Sai Kyaw
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: HLA, Sai Kyaw#56029
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
HLA, Sai Kyaw
Burma

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

Also known as

SAI, Ko

Known addresses

  • Burma

Sanctions programs / authorities

BURMA-EO14014] [CYBER4

Sanctioning authority notes

DOB 06 Sep 1971; nationality Burma; Gender Male; Passport MB941865 (Burma); National ID No. 13MasakaN024010 (Burma); Linked To: DEMOCRATIC KAREN BENEVOLENT ARMY.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "56029",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 56029",
  "entity_name": "HLA, Sai Kyaw",
  "entity_type": "individual",
  "country": "Burma",
  "aliases": [
    "SAI, Ko"
  ],
  "addresses": [
    "Burma"
  ],
  "programs": [
    "BURMA-EO14014] [CYBER4"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "56029",
    "program": "BURMA-EO14014] [CYBER4",
    "remarks": "DOB 06 Sep 1971; nationality Burma; Gender Male; Passport MB941865 (Burma); National ID No. 13MasakaN024010 (Burma); Linked To: DEMOCRATIC KAREN BENEVOLENT ARMY.",
    "tonnage": "-0- ",
    "sdn_name": "HLA, Sai Kyaw",
    "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.