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Myo Thitsar

Sanctioned entity

Myo Thitsar is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Myo THITSAR · Myo Thitsar · THITSAR, Myo				[sources]
Birth date	1972-11-24				[sources]
Gender	female				[sources]
Nationality	Myanmar (Burma)				[sources]
Country	Myanmar (Burma)				[sources]
First name	Myo				[sources]
Last name	Myo Thitsar · THITSAR · Thitsar				[sources]
Registration number	`12/BAHANA(N)002332`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Created at	2023				[sources]
Modified on	2023				[sources]
Last changed	2023-11-05	Last checked	2024-04-28	First seen	2022-12-09

Relationships

Address
Full address	Country
Waizayander Road, NO15, Ngwe Kyar Yan Quarter, South Okkalapa Township, Yangon	Myanmar (Burma)

Clients
Client	Role	Start date	End date
Dynasty International Company Limited	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Myanmar (Burma / Birmanie)	-	-
Office of Financial Sanctions Implementation · UK	Myanmar	2023	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Canadian Special Economic Measures Act Sanctions4,244

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: gb-hmt-16190 · ofac-39219 · ca-sema-2-89-mm-myo-thitsar

For experts: raw data explorer

Factsheet Data sources

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