Statements: Naing Win THET

Canonical ID: NK-ZiBmKPoAKB3qzAURFMoUw3 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	c/o TET KHAM CONSTRUCTION COMPANY LIMITED, Mandalay	eng	us_ofac_sdn	`ofac-11269`	2023-11-17
`Person:addressEntity`	`addr-1be88804b7d7c23ded875297190be2b4587747a3`	eng	us_ofac_sdn	`ofac-11269`	2023-11-02
`Person:country`	mm	eng	us_ofac_sdn	`ofac-11269`	2023-04-20
`Person:firstName`	Naing Win	eng	us_ofac_sdn	`ofac-11269`	2023-04-20
`Person:id`	59afa6c067c7b618bbb7af4628644f00dc4f29b1	eng	us_ofac_sdn	`ofac-11269`	2025-06-02
`Person:lastName`	THET	eng	us_ofac_sdn	`ofac-11269`	2023-04-20
`Person:name`	Naing Win THET	eng	us_ofac_sdn	`ofac-11269`	2023-04-20
`Person:passportNumber`	944168	eng	us_ofac_sdn	`ofac-11269`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-11269`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11269	eng	us_ofac_sdn	`ofac-11269`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-11269`	2023-04-20
`Person:weakAlias`	THET NAING WIN	eng	us_ofac_sdn	`ofac-11269`	2023-04-20