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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 linkhome.treasury.gov · sanctionssearch.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 SAM Procurement Exclusions105,540

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,108

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,257

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

External databases

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

US OFAC Press Releases5,818

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

External dataset · United States · OFAC


Source data IDs: ofac-32365 · ofac-pr-ac773fda3e9d1e04b2f87a357456da114c289a01 · usgsa-s4mrtygyb · usgsa-s4mrj5bg7

For experts: raw data explorer