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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | DAW YIN MIN THU · THU, Yin Min · Yin Min Thu | [sources] | |||
| Other name | Daw Yin Min Thu | [sources] | |||
| Birth date | [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 | Last processed | First seen | |||
(also YIN MIN THU)
(also DAW YIN MIN THU)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-31942 · usgsa-s4mrh22dm · usgsa-s4mrtygt7 · ofac-pr-988da9f3e9733b773d616e5181ec827a91275c38For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Burma-Related Sanctions | - | - |