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Theit Thinzar Ye

Debarred entity · Sanctioned entity

Theit Thinzar Ye is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DAW THEIT THINZAR YE · Theit Thinzar Ye · YE, Theit Thinzar				[sources]
Alias	Daw Theit Thinzar Ye				[sources]
Birth date	1997-05-07				[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	2026-02-23	Last processed	2026-02-23	First seen	2023-04-20

Descriptions

(also THEIT THINZAR YE)

— US SAM Procurement Exclusions, 2025-07-23

(also DAW THEIT THINZAR YE)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2021-07-02	-

Documents
Document	Date
Treasury Sanctions Senior Officials and Family Members Connected to Burma’s Military	2021-07-02

Identifications
Document number	Country	Type	Start date	End date
`12AHLANAN048417`	Myanmar	National ID No.	-	-

Data sources

US SAM Procurement Exclusions105,268

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,622

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) List36,815

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

United States · OFAC

External databases

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

US OFAC Press Releases8,461

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

External dataset · United States · OFAC

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

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