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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | DAW MOE HTET HTET TUN · MA MOE HTET HTET TUN · Moe Htet Htet Tun · TUN, Moe Htet Htet | [sources] | |||
| Other name | Daw Moe Htet Htet Tun · Ma Moe Htet Htet Tun | [sources] | |||
| Birth date | [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 | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also MOE HTET HTET TUN)
(also MOE HTET HTET TUN)
(also DAW MOE HTET HTET TUN, MA MOE HTET HTET TUN)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · 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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
usgsa-s4mrtygy6 · usgsa-s4mrj5bg5 · ofac-32363 · usgsa-s4mrtygy7For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | Burma-Related Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |