Search OpenSanctions

Advanced

DAW OHN MAR MYINT

Debarred entity · Sanctioned entity
TypePerson[sources]
NameDAW OHN MAR MYINT · DAW OHNMAR MYINT · MYINT, Ohn Mar · Ohn Mar Myint[sources]
AliasDaw Ohn Mar Myint · Daw Ohnmar Myint[sources]
Birth date[sources]
Genderfemale[sources]
NationalityMyanmar[sources]
CountryMyanmar[sources]
First nameDaw Ohn Mar · Daw Ohnmar · OHN MAR · Ohn[sources]
ID Number10THAHTANAN013008[sources]
Last nameMyint[sources]
Middle nameMar[sources]
Unique Entity IDQ93MP4NMKMJ3 · TD7RMCU4LCG6[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also OHN MAR MYINT)

— US SAM Procurement Exclusions,

(also OHN MAR MYINT)

— US SAM Procurement Exclusions,

(also DAW OHN MAR MYINT, DAW OHNMAR MYINT)

— US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List36,693

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,488

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,560

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

Source data IDs: usgsa-s4mrj5bgb · usgsa-s4mrtygyd · usgsa-s4mrtygyf · ofac-32368

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting