Search OpenSanctions

Advanced

Charlie Than

Politician · Sanctioned entity
Charlie Than is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameCHARLIE THAN · Charlie Than · THAN, Charlie · ချာလီသန်း[sources]
Birth date[sources]
Gendermale[sources]
NationalityMyanmar (Burma)[sources]
CountryMyanmar (Burma)[sources]
First nameCharlie[sources]
KeywordsNational government[sources]
Last nameCHARLIE THAN · Charlie Than · Than[sources]
Wikidata IDQ110192053[sources]
PositionMinister of Industry (Burma) (2021-) · Minister of Industry since 22 May 2021[sources]
AddressRoom No (23), Building No (25), Palm Village Villa, Yankin Yanshin Street,Yangon · Room No 23, Building No 25, Palm Village Villa, Yankin Yanshin Street, Yangon[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Charlie Than has been the Minister of Industry since 22 May 2021. He was appointed by the State Administrative Council (SAC), led by Commander-in-Chief Min Aung Hlaing, which took over the legislative, executive and judicial powers of the State as of 2 Feb 2021. In his statements and acts, he has publicly supported the coup and the military regime. As Government Minister, he forms part of the military regime which seized power during a military coup and overthrew legitimately elected leaders in Myanmar/Burma. As Minister of Industry, he has control over State-owned factories and thus contributes to securing the financial needs of the military regime. Therefore, his actions, policies and activities undermine democracy and the rule of law in Myanmar/Burma, and he is engaged in actions that threaten the peace, security and stability of Myanmar/Burma.

Swiss SECO Sanctions/Embargoes,

Charlie Than est ministre de l'industrie depuis le 22 mai 2021. Il a été nommé par le Conseil d'administration de l'État (SAC), dirigé par le commandant en chef Min Aung Hlaing, qui s'est emparé des pouvoirs législatif, exécutif et judiciaire de l'État à partir du 2 février 2021. Dans ses déclarations et par ses actes, il a soutenu publiquement le coup d'État et le régime militaire. En sa qualité de ministre du gouvernement, il fait partie du régime militaire qui a pris le pouvoir dans le cadre d'un coup d'État militaire et renversé les dirigeants légitimement élus du Myanmar/de la Birmanie. En tant que ministre de l'industrie, il exerce un contrôle sur les usines d'État et contribue donc à couvrir les besoins financiers du régime militaire. Par conséquent, ses actions, politiques et activités portent atteinte à la démocratie et à l'état de droit au Myanmar/en Birmanie, et il participe à des actions qui menacent la paix, la sécurité et la stabilité du Myanmar/de la Birmanie.

French National Asset Freezing System,

Adresse: Room No (23), Building No (25), Palm Village Villa, Yankin Yanshin Street, Yangon, Myanmar/Birmanie

Monaco National Fund Freezing List,

Burmese politician

Wikidata non-official source,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List31,879

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

United States · OFAC

Swiss SECO Sanctions/Embargoes8,219

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Financial Sanctions Files (FSF)6,330

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

EU Consolidated Travel Bans4,025

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Wikidata Politically Exposed Persons192,116

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US Trade Consolidated Screening List (CSL)20,250

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

French National Asset Freezing System5,094

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Belgian Financial Sanctions6,604

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Wikidata Persons in Relevant Categories271,883

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Monaco National Fund Freezing List4,960

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

External databases

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

Wikidata299,225

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source


Source data IDs: ofac-45812 · NK-8V8A6MBu88MEiKuGobNKAj · mc-freezes-026cd76c851e880150e25d52d8d4838eccf61219 · eu-tb-logical-133383 · fr-ga-3778 · eu-fsf-eu-6914-60 · ch-seco-47641

For experts: raw data explorer