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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AUNG, Thet Thet · DAW THET THET AUNG · Thet Thet Aung | [sources] | |||
| Other name | 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, MMR · Naypyitaw | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also THET THET AUNG)
(also DAW THET THET AUNG)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrj5bg1 · ofac-pr-ca14e88024ad1d3688ac875aa5ea3de5713f1edc · ofac-32359 · usgsa-s4mrtygy2For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Naypyitaw | Myanmar | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Senior Officials and Family Members Connected to Burma’s Military | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |