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Theint Win Htet

Debarred entity · Sanctioned entity

Theint Win Htet is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	HTET, Theint Win · Theint Win Htet				[sources]
Birth date	1999-05-21				[sources]
Gender	female				[sources]
Nationality	Myanmar				[sources]
Country	Myanmar				[sources]
First name	THEINT WIN · Theint				[sources]
ID Number	`12/LAMANAN155055`				[sources]
Last name	Htet				[sources]
Middle name	Win				[sources]
Unique Entity ID	`SRJSVBE7RTX5`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-06	Last processed	2026-02-15	First seen	2024-01-31

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-01-31	-

Family members
Relative	Relationship	Start date	End date
Thein Win Zaw Sanctioned entity	Family member of	-	-

Identifications
Document number	Country	Type	Start date	End date
`12/LAMANAN155055`	Myanmar	National ID No.	-	-

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 Exclusions105,485

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: ofac-47354 · usgsa-s4mrrwx22

For experts: raw data explorer

Factsheet Data sources

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