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Naing Win THET

Sanctioned entity

Naing Win THET is subject to sanctions. See the individual program listings below.

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 (Burma)				[sources]
First name	Naing Win				[sources]
Last name	THET				[sources]
Passport number	`944168`				[sources]
Address	c/o TET KHAM CONSTRUCTION COMPANY LIMITED, Mandalay				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-18	First seen	2023-04-20

Relationships

Address
Full address	Country
c/o TET KHAM CONSTRUCTION COMPANY LIMITED, Mandalay	Myanmar (Burma)

Identifications
Document number	Country	Type	Start date	End date
`944168`	Myanmar (Burma)	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,581

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

US OFAC Specially Designated Nationals (SDN) List28,343

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-11269

For experts: raw data explorer

Factsheet Data sources

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