Search OpenSanctions

NYEIN, Than

Sanctioned entity

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

Type	Person				[sources]
Name	NYEIN, Than · Than Nyein				[sources]
Other name	U Than Nyein				[sources]
Birth date	1952-02-29				[sources]
Place of birth	Kawkareik, Burma				[sources]
Gender	male				[sources]
Nationality	Myanmar (Burma)				[sources]
Country	Myanmar (Burma)				[sources]
First name	Than · U Than				[sources]
ID Number	`12YAKANAN007001`				[sources]
Last name	Nyein				[sources]
Passport number	`MA370433`				[sources]
Address	No 67, Yin Mar Myaing St, Su Paung, Thuwunna, Theingangyun Tsp, Rangoon				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-21	First seen	2023-04-20

Relationships

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

Identifications
Document number	Country	Type	Start date	End date
`MA370433`	Myanmar (Burma)	Passport	2013-11-08	2018-11-07
`12YAKANAN007001`	Myanmar (Burma)	National ID No.	-	-

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

Data sources

US Trade Consolidated Screening List (CSL)18,945

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) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-31793

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

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

Identifications
Document number	Country	Type	Start date	End date
`MA370433`	Myanmar (Burma)	Passport	2013-11-08	2018-11-07
`12YAKANAN007001`	Myanmar (Burma)	National ID No.	-	-

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