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Daw Nilar

Sanctioned entity

Daw Nilar is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Daw Nilar · NILAR, Daw				[sources]
Birth date	1968-05-03				[sources]
Gender	female				[sources]
Nationality	Myanmar				[sources]
Country	Myanmar				[sources]
First name	Daw				[sources]
ID Number	`12AHLANAN026686`				[sources]
Last name	Nilar				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-06-02	Last processed	2025-10-22	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2021-07-02	-

Identifications
Document number	Country	Type	Start date	End date
`12AHLANAN026686`	Myanmar	National ID No.	-	-

Data sources

US SAM Procurement Exclusions105,493

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,040

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,259

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

Source data IDs: usgsa-s4mrj5bg8 · ofac-32366

For experts: raw data explorer

Factsheet Data sources

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