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Yadanar Moe Myint

Sanctioned entity
TypePerson[sources]
NameDAW YADANAR MOE MYINT · MYINT, Yadanar Moe · Yadanar Moe Myint[sources]
Other nameDaw Yadanar Moe Myint[sources]
Birth date[sources]
Genderfemale[sources]
NationalityMyanmar[sources]
CountryMyanmar[sources]
First nameDaw Yadanar Moe · Yadanar Moe[sources]
ID Number9PAMANAN259746[sources]
Last nameMyint[sources]
Unique Entity IDTD4LGGMDK8Q5[sources]
AddressNAYPYITAW, MMR · Naypyitaw[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also YADANAR MOE MYINT)

US SAM Procurement Exclusions,

(also DAW YADANAR MOE MYINT)

US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,261

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) List35,115

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

United States · OFAC

US SAM Procurement Exclusions105,499

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

United States · GSA


Source data IDs: ofac-32365 · usgsa-s4mrj5bg7 · usgsa-s4mrtygyb

For experts: raw data explorer