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Moe Htet Htet Tun

Sanctioned entity

Moe Htet Htet Tun is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DAW MOE HTET HTET TUN · MA MOE HTET HTET TUN · Moe Htet Htet Tun · TUN, Moe Htet Htet				[sources]
Alias	Daw Moe Htet Htet Tun · Ma Moe Htet Htet Tun				[sources]
Birth date	1997-08-16				[sources]
Gender	female				[sources]
Nationality	Myanmar				[sources]
Country	Myanmar				[sources]
First name	Daw Moe Htet Htet · Ma Moe Htet Htet · Moe Htet Htet				[sources]
ID Number	`9PAMANAN259747`				[sources]
Last name	Tun				[sources]
Unique Entity ID	`TCWEV1GG4K78` · `TCYTKSEJ6FU5`				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-03	Last processed	2025-11-20	First seen	2023-04-20

Descriptions

(also MOE HTET HTET TUN)

— US SAM Procurement Exclusions, 2025-07-23

(also MOE HTET HTET TUN)

— US SAM Procurement Exclusions, 2025-07-23

(also DAW MOE HTET HTET TUN, MA MOE HTET HTET TUN)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2021-07-02	-

Documents
Document	Date
Treasury Sanctions Senior Officials and Family Members Connected to Burma’s Military	2021-07-02

Identifications
Document number	Country	Type	Start date	End date
`9PAMANAN259747`	Myanmar	National ID No.	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,254

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

US OFAC Specially Designated Nationals (SDN) List35,466

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

United States · OFAC

US SAM Procurement Exclusions105,564

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,283

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-pr-864012c16e7990225c618c220a6448c54263db92 · ofac-32363 · usgsa-s4mrtygy7 · usgsa-s4mrj5bg5 · usgsa-s4mrtygy6

For experts: raw data explorer

Factsheet Descriptions Data sources

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