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Than Than Nwe

Sanctioned entity

Than Than Nwe is subject to sanctions. See the individual program listings below.

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	1954-02-26				[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, MMR · Naypyitaw				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-03	Last processed	2025-12-01	First seen	2023-04-20

Descriptions

(also THAN THAN NWE)

— US SAM Procurement Exclusions, 2025-07-23

(also DAW THAN THAN NEW)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	US State Department		-	-

Address
Full address	Country
Naypyitaw	Myanmar

Documents
Document	Date
Treasury Sanctions Senior Officials and Family Members Connected to Burma’s Military	2021-07-02

Identifications
Document number	Country	Type	Start date	End date
`9MAYAMAN007349`	Myanmar	National ID No.	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,467

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,398

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 SAM Procurement Exclusions105,647

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

United States · GSA

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

External databases

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

US OFAC Press Releases7,318

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

External dataset · United States · OFAC

Source data IDs: us-klepto-hr-visa-burma-nwe-than-than · ofac-pr-e06b28e590226219ebd7e3857da0fc5f95f7defa · ofac-32358 · usgsa-s4mrj5bg0 · usgsa-s4mrtygy1

For experts: raw data explorer

Factsheet Descriptions Data sources

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