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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Naing Win THET · THET, Naing Win | [sources] | |||
| Weak alias | THET NAING WIN | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Myanmar | [sources] | |||
| First name | Naing Win | [sources] | |||
| Last name | THET | [sources] | |||
| Passport number | 944168 | [sources] | |||
| Address | MANDALAY, MMR · c/o TET KHAM CONSTRUCTION COMPANY LIMITED, Mandalay | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| c/o TET KHAM CONSTRUCTION COMPANY LIMITED, Mandalay | Myanmar | |
| United States | TREAS-OFAC | Reciprocal | - | - |