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Than Nyein

Sanctioned entity

Than Nyein is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	NYEIN, Than · Than Nyein · U THAN NYEIN				[sources]
Alias	U Than Nyein				[sources]
Birth date	1952-02-29				[sources]
Place of birth	Kawkareik, Burma				[sources]
Gender	male				[sources]
Nationality	Myanmar				[sources]
Country	Myanmar				[sources]
Citizenship	Myanmar				[sources]
First name	Than · U Than				[sources]
ID Number	`12YAKANAN007001`				[sources]
Last name	Nyein				[sources]
Passport number	`MA370433`				[sources]
Unique Entity ID	`L8FFQZMGTH49`				[sources]
Address	No 67, Yin Mar Myaing St, Su Paung, Thuwunna, Theingangyun Tsp, Rangoon · RANGOON, MMR				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-31	Last processed	2025-12-01	First seen	2023-04-20

Descriptions

(also U THAN NYEIN)

— US SAM Procurement Exclusions, 2025-07-23

(also THAN NYEIN)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

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

Address
Full address	Country
No 67, Yin Mar Myaing St, Su Paung, Thuwunna, Theingangyun Tsp, Rangoon	Myanmar

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
`12YAKANAN007001`	Myanmar	National ID No.	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,467

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,386

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 Exclusions105,694

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 Releases7,335

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

External dataset · United States · OFAC

Source data IDs: ofac-pr-0cfff64278a54440078ab8dec420efbc11a2b6b5 · usgsa-s4mrtygss · usgsa-s4mrh22db · ofac-31793

For experts: raw data explorer

Factsheet Descriptions Data sources

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