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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AUNG, Thet Thet · DAW THET THET AUNG · Thet Thet Aung | [sources] | |||
| Alias | Daw Thet Thet Aung | [sources] | |||
| Birth date | [sources] | ||||
| Gender | female | [sources] | |||
| Nationality | Myanmar | [sources] | |||
| Country | Myanmar | [sources] | |||
| First name | DAW THET THET · Daw Thet · THET THET · Thet | [sources] | |||
| ID Number | 9MAHTALAN230610 | [sources] | |||
| Last name | Aung | [sources] | |||
| Middle name | Thet | [sources] | |||
| Unique Entity ID | PW9RMBVAEF53 | [sources] | |||
| Address | NAYPYITAW · Naypyitaw | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also THET THET AUNG)
(also DAW THET THET AUNG)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Naypyitaw | Myanmar | |
| United States | Office of Foreign Assets Control | Burma-Related Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |