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Kaung Htet

Debarred entity · Sanctioned entity

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

Type	Person				[sources]
Name	HTET, Kaung · Kaung Htet · U Kaung HTET				[sources]
Alias	U Kaung Htet				[sources]
Birth date	1992-08-03				[sources]
Gender	male				[sources]
Nationality	Myanmar				[sources]
Country	Myanmar				[sources]
First name	Kaung · U Kaung				[sources]
ID Number	`12DAGANAN032517`				[sources]
Last name	Htet				[sources]
Unique Entity ID	`T9K9HHAUP8L3`				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-03-30	Last processed	2026-03-30	First seen	2023-04-20

Descriptions

(also Kaung HTET )

— US SAM Procurement Exclusions, 2026-03-30

(also U Kaung HTET )

— US SAM Procurement Exclusions, 2026-03-30

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	OFAC		2021-05-17	-

Documents
Document	Date
Treasury Sanctions Governing Body, Officials, and Family Members Connected to Burma’s Military	2021-05-17

Identifications
Document number	Country	Type	Start date	End date
`12DAGANAN032517`	Myanmar	National ID No.	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List36,801

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,613

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 SAM Procurement Exclusions106,695

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 Releases8,831

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

External dataset · United States · OFAC

Source data IDs: usgsa-9df44b5450b9dfff6adac9c7d5fcd143bf99f3b6 · usgsa-s4mrtygt6 · ofac-pr-4233f7c71bab00850493cd858fdd3a9dff4cc4c5 · usgsa-e7bc2063fc976044fda3ce4af6c90b75f163707f · ofac-31939 · usgsa-s4mrh22dk

For experts: raw data explorer