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Theit Thinzar Ye

Sanctioned entity
TypePerson[sources]
NameDAW THEIT THINZAR YE · Theit Thinzar Ye · YE, Theit Thinzar[sources]
Other nameDaw Theit Thinzar Ye[sources]
Birth date[sources]
Genderfemale[sources]
NationalityMyanmar[sources]
CountryMyanmar[sources]
First nameDaw Theit Thinzar · THEIT THINZAR · Theit[sources]
ID Number12AHLANAN048417[sources]
Last nameYe[sources]
Middle nameThinzar[sources]
Unique Entity IDQ913K724GKV8[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also THEIT THINZAR YE)

US SAM Procurement Exclusions,

(also DAW THEIT THINZAR YE)

US SAM Procurement Exclusions,

Relationships

Data sources

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

US OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

US SAM Procurement Exclusions105,493

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 Releases7,351

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

External dataset · United States · OFAC


Source data IDs: ofac-32367 · usgsa-s4mrtygyc · usgsa-s4mrj5bg9 · ofac-pr-819e4627754d0af0f9681a19082f016898fbea54

For experts: raw data explorer