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DAW THAN THAN NEW

Sanctioned entity
TypePerson[sources]
NameDAW THAN THAN NEW · NWE, Than Than · Nwe Than Than · Than Than Nwe[sources]
Other nameDaw Than Than New[sources]
Birth date[sources]
Genderfemale[sources]
NationalityMyanmar[sources]
CountryMyanmar[sources]
First nameDaw Than Than · THAN THAN · Than[sources]
ID Number9MAYAMAN007349[sources]
Last nameNew · Nwe[sources]
Middle nameThan[sources]
Unique Entity IDPW2QNXCZB869[sources]
AddressNAYPYITAW, MMR · Naypyitaw[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also THAN THAN NWE)

— US SAM Procurement Exclusions,

(also DAW THAN THAN NEW)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,238

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 Anti-Kleptocracy and Human Rights Visa Restrictions528

US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations

United States · State

US OFAC Specially Designated Nationals (SDN) List35,030

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

United States · OFAC

US SAM Procurement Exclusions105,527

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

United States · GSA

Source data IDs: us-klepto-hr-visa-burma-nwe-than-than · ofac-32358 · usgsa-s4mrtygy1 · usgsa-s4mrj5bg0

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting