| Type | Person | [sources] |
|---|---|---|
| Name | Naing Win THET · THET, Naing Win | [sources] |
| Other name | 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] |
| Source link | sanctionssearch.ofac.treas.gov | [sources] |
| Created at | [sources] |
| Sanctions | ||||
|---|---|---|---|---|
| Authority | Program | Start date | End date | |
| Office of Foreign Assets Control (OFAC) | Block · Program · SDN List | - | - | |
| Specially Designated Nationals (SDN) - Treasury Department | SDNTK | - | - | |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
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