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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | DAW THAN THAN NEW · NWE, Than Than · Nwe Than Than · Than Than Nwe | [sources] | |||
| Alias | Daw Than Than New | [sources] | |||
| Birth date | [sources] | ||||
| Gender | female | [sources] | |||
| Nationality | Myanmar | [sources] | |||
| Country | Myanmar | [sources] | |||
| First name | Daw Than Than · THAN THAN · Than | [sources] | |||
| ID Number | 9MAYAMAN007349 | [sources] | |||
| Last name | New · Nwe | [sources] | |||
| Middle name | Than | [sources] | |||
| Unique Entity ID | PW2QNXCZB869 | [sources] | |||
| Address | NAYPYITAW · Naypyitaw | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also THAN THAN NWE)
(also DAW THAN THAN NEW)
US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations
United States · State
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mrj5bg0 · ofac-32358 · usgsa-s4mrtygy1 · us-klepto-hr-visa-burma-nwe-than-thanFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Naypyitaw | Myanmar | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | US State Department | Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights | - | - |
| United States | Office of Foreign Assets Control | Burma-Related Sanctions | - | - |