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Yin Min Thu

Sanctioned entity

Yin Min Thu is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DAW YIN MIN THU · THU, Yin Min · Yin Min Thu				[sources]
Other name	Daw Yin Min Thu				[sources]
Birth date	1989-08-23				[sources]
Gender	female				[sources]
Nationality	Myanmar				[sources]
Country	Myanmar				[sources]
First name	Daw Yin Min · Yin Min				[sources]
ID Number	`12AHLANAN042764`				[sources]
Last name	Thu				[sources]
Unique Entity ID	`T9X7TU3FEB72`				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-31	Last processed	2025-11-12	First seen	2023-04-20

Descriptions

(also YIN MIN THU)

— US SAM Procurement Exclusions, 2025-07-23

(also DAW YIN MIN THU)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

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
`12AHLANAN042764`	Myanmar	National ID No.	-	-

Data sources

US SAM Procurement Exclusions105,480

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,254

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

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,351

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

External dataset · United States · OFAC

Source data IDs: ofac-31942 · usgsa-s4mrh22dm · usgsa-s4mrtygt7 · ofac-pr-988da9f3e9733b773d616e5181ec827a91275c38

For experts: raw data explorer

Factsheet Descriptions Data sources

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