Statements: DAW THAN THAN NEW

Canonical ID: NK-k8cm9JpouMA6cjgmT49qiV · 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`	NAYPYITAW	eng	us_sam_exclusions	`usgsa-s4mrj5bg0`	2025-12-29
`Person:address`	NAYPYITAW	eng	us_sam_exclusions	`usgsa-s4mrtygy1`	2025-12-29
`Person:address`	Naypyitaw	eng	us_ofac_sdn	`ofac-32358`	2023-11-17
`Person:addressEntity`	`addr-bfca80b30b90b03ead084b677a4b4377cd7f9156`		us_ofac_sdn	`ofac-32358`	2026-01-26
`Person:alias`	Daw Than Than New	eng	us_ofac_sdn	`ofac-32358`	2023-04-20
`Person:birthDate`	1954-02-26		us_ofac_sdn	`ofac-32358`	2023-04-20
`Person:country`	mm		us_sam_exclusions	`usgsa-s4mrj5bg0`	2024-06-14
`Person:country`	mm		us_klepto_hr_visa	`us-klepto-hr-visa-burma-nwe-than-than`	2023-10-18
`Person:country`	mm		us_sam_exclusions	`usgsa-s4mrtygy1`	2024-11-02
`Person:country`	mm		us_ofac_sdn	`ofac-32358`	2023-04-20
`Person:createdAt`	2021-09-15		us_sam_exclusions	`usgsa-s4mrj5bg0`	2024-06-14
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtygy1`	2024-11-02
`Person:firstName`	DAW THAN THAN	eng	us_sam_exclusions	`usgsa-s4mrtygy1`	2024-11-02
`Person:firstName`	THAN THAN	eng	us_sam_exclusions	`usgsa-s4mrj5bg0`	2024-06-14
`Person:firstName`	Daw Than Than	eng	us_ofac_sdn	`ofac-32358`	2023-04-20
`Person:firstName`	Than	eng	us_ofac_sdn	`ofac-32358`	2023-04-20
`Person:gender`	female		us_ofac_sdn	`ofac-32358`	2023-04-20
`Person:id`	4dfb55cb03243d58e42b1d770aecd0c9ab470144		us_sam_exclusions	`usgsa-s4mrj5bg0`	2026-01-06
`Person:id`	24938e576f9ee53a39ad77de2525386031ac0b5d		us_trade_csl	`ofac-32358`	2026-01-06
`Person:id`	cb3e5b4839b6388acdfb5ca8b5d62ca72f228c7b		us_sam_exclusions	`usgsa-s4mrtygy1`	2026-01-06
`Person:id`	2ed4c78cf2bf2d42339ae33355f410233abc816e		us_ofac_sdn	`ofac-32358`	2026-01-26
`Person:id`	ee91bd00cb60117cd669afa7821724657a8e41d9		us_klepto_hr_visa	`us-klepto-hr-visa-burma-nwe-than-than`	2023-10-18
`Person:idNumber`	9MAYAMAN007349	eng	us_ofac_sdn	`ofac-32358`	2023-04-20
`Person:lastName`	NWE	eng	us_sam_exclusions	`usgsa-s4mrj5bg0`	2024-06-14
`Person:lastName`	Nwe	eng	us_ofac_sdn	`ofac-32358`	2023-04-20
`Person:lastName`	New	eng	us_ofac_sdn	`ofac-32358`	2023-04-20
`Person:lastName`	NEW	eng	us_sam_exclusions	`usgsa-s4mrtygy1`	2024-11-02
`Person:middleName`	Than	eng	us_ofac_sdn	`ofac-32358`	2024-10-11
`Person:name`	DAW THAN THAN NEW	eng	us_sam_exclusions	`usgsa-s4mrtygy1`	2024-11-02
`Person:name`	THAN THAN NWE	eng	us_sam_exclusions	`usgsa-s4mrj5bg0`	2024-06-14
`Person:name`	Than Than Nwe	eng	us_ofac_sdn	`ofac-32358`	2023-04-20
`Person:name`	Nwe Than Than	eng	us_klepto_hr_visa	`us-klepto-hr-visa-burma-nwe-than-than`	2023-10-18
`Person:name`	NWE, Than Than		us_trade_csl	`ofac-32358`	2024-05-07
`Person:nationality`	mm		us_ofac_sdn	`ofac-32358`	2023-04-20
`Person:notes`	(also THAN THAN NWE)	eng	us_sam_exclusions	`usgsa-s4mrtygy1`	2025-07-23
`Person:notes`	(also DAW THAN THAN NEW)	eng	us_sam_exclusions	`usgsa-s4mrj5bg0`	2025-07-23
`Person:programId`	US-BURMA	eng	us_ofac_sdn	`ofac-32358`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32358		us_ofac_sdn	`ofac-32358`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-32358`	2023-04-20
`Person:topics`	sanction		us_klepto_hr_visa	`us-klepto-hr-visa-burma-nwe-than-than`	2023-10-18
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtygy1`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-32358`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrj5bg0`	2025-12-29
`Person:uniqueEntityId`	PW2QNXCZB869	eng	us_sam_exclusions	`usgsa-s4mrtygy1`	2024-12-03

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