Is Li MYINT sanctioned?

Yes, Li MYINT appears on 2 sanctions lists: us_trade_csl, us_ofac_sdn.

When was Li MYINT first sanctioned?

First designated on Apr 20, 2023.

Individual2 sanctions listsMyanmar

Li MYINT

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name: Li MYINT
Entity Type: Individual (Person)
Countries: Myanmar
OpenSanctions ID: NK-5HSZh6z6S5Kz4HJhKcvmoA
First Seen: Apr 20, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

3 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

3 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

Li MYINT appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (2)

United States1 list

us_ofac_sdn

Other Jurisdictions1 list

us_trade_csl

Programs & Topics

sanction

Addresses

525 Merchant Street, Rangoon; c/o HONG PANG ELECTRONIC INDUSTRY CO., LTD., Yangon; c/o HONG PANG GENERAL TRADING COMPANY, LIMITED, Kyaington; c/o HONG PANG TEXTILE COMPANY LIMITED, Yangon; Tangyan; c/o HONG PANG LIVESTOCK DEVELOPMENT COMPANY LIMITED; c/o HONG PANG MINING COMPANY LIMITED, Yangon; c/o HONG PANG GEMS & JEWELLERY COMPANY LIMITED

Aliases (4)

Also Known As
MYINT, Li
Su HSING
U LI MYINT
SU HSING

Identification Numbers

Type	Number
ID Number	13/Ta Ta Na (Naing)019077

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

MYINT, LiCSL

Specially Designated Nationals (SDN) - Treasury Department

Related Entities (10)

Myanmar Yatai International Holding Group Co., LTD.Organization

us_trade_cslus_ofac_sdn

HONG PANG TEXTILE COMPANY LIMITEDOrganization

us_trade_cslus_ofac_sdn

Thet Thet AungIndividual

us_trade_cslus_ofac_sdn

Saw Min Min OoIndividual

gb_fcdo_sanctionsus_trade_cslus_ofac_sdn

CHIT LINN MYAING MINING AND INDUSTRY COMPANY LIMITEDOrganization

us_trade_cslus_ofac_sdn

The Yangon RestaurantOrganization

ca_dfatd_sema_sanctionsus_trade_cslus_ofac_sdn

Myanmar New Era Trading Company LimitedOrganization

gb_fcdo_sanctionsca_dfatd_sema_sanctionsus_trade_csl

Aung Ko Ko OoIndividual

tw_shtcus_trade_cslus_ofac_sdn

Aung HLAIndividual

us_trade_cslus_ofac_sdn

The Yangon GalleryOrganization

ca_dfatd_sema_sanctionsus_trade_cslus_ofac_sdn

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.