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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | HTET, Hein · Hein Htet · IVAN HTET · U HEIN HTET | [sources] | |||
| Other name | Ivan Htet · U Hein Htet | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Myanmar | [sources] | |||
| Country | Myanmar | [sources] | |||
| First name | Hein · Ivan · U Hein | [sources] | |||
| ID Number | 12DAGANAN029901 | [sources] | |||
| Last name | Htet | [sources] | |||
| Unique Entity ID | LB12RL5LQA46 · LBB2GRXTHN23 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also U HEIN HTET, IVAN HTET)
(also HEIN HTET)
(also HEIN HTET)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
usgsa-s4mrh22dh · usgsa-s4mrtygt4 · usgsa-s4mrtygt3 · ofac-pr-f3d2baafa0fb2ec27572ba554318cd268eda93ee · ofac-31933For 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 | - | - |
| United States | TREAS-OFAC | Reciprocal | - |