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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | DAW THEIT THINZAR YE · Theit Thinzar Ye · YE, Theit Thinzar | [sources] | |||
| Other name | Daw Theit Thinzar Ye | [sources] | |||
| Birth date | [sources] | ||||
| Gender | female | [sources] | |||
| Nationality | Myanmar | [sources] | |||
| Country | Myanmar | [sources] | |||
| First name | Daw Theit Thinzar · THEIT THINZAR · Theit | [sources] | |||
| ID Number | 12AHLANAN048417 | [sources] | |||
| Last name | Ye | [sources] | |||
| Middle name | Thinzar | [sources] | |||
| Unique Entity ID | Q913K724GKV8 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also THEIT THINZAR YE)
(also DAW THEIT THINZAR YE)
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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-32367 · usgsa-s4mrtygyc · usgsa-s4mrj5bg9 · ofac-pr-819e4627754d0af0f9681a19082f016898fbea54For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Senior Officials and Family Members Connected to Burma’s Military | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Burma-Related Sanctions | - | - |