Search OpenSanctions

Theit Thinzar Ye

Sanctioned entity

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

Type	Person				[sources]
Name	Theit Thinzar Ye · YE, Theit Thinzar				[sources]
Other name	Daw Theit Thinzar Ye				[sources]
Birth date	1997-05-07				[sources]
Gender	female				[sources]
Nationality	Myanmar (Burma)				[sources]
Country	Myanmar (Burma)				[sources]
First name	Daw Theit Thinzar · Theit				[sources]
ID Number	`12AHLANAN048417`				[sources]
Last name	Ye				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-21	First seen	2023-04-20

Relationships

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

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,945

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-32367

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk