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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AYE, Than Than · DAW THAN THAN AYE · Than Than Aye | [sources] | |||
| Other name | Daw Than Than Aye | [sources] | |||
| Birth date | [sources] | ||||
| Gender | female | [sources] | |||
| Nationality | Myanmar | [sources] | |||
| Country | Myanmar | [sources] | |||
| First name | Daw Than Than · THAN THAN · Than | [sources] | |||
| ID Number | 12LAMANAN089490 | [sources] | |||
| Last name | Aye | [sources] | |||
| Middle name | Than | [sources] | |||
| Unique Entity ID | PYR3EMJ1HMU1 | [sources] | |||
| Address | NAYPYITAW, MMR · Naypyitaw | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also THAN THAN AYE)
(also DAW THAN THAN AYE)
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
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 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-s4mrj5bg2 · ofac-pr-c704dcb713d482499601c6c2045a30fbf25ccc49 · ofac-32360 · usgsa-s4mrtygy3For 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 | - |