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Thet Thet Aung

Sanctioned entity
TypePerson[sources]
NameAUNG, Thet Thet · THET THET AUNG · Thet Thet Aung[sources]
Other nameDAW THET THET AUNG · Daw Thet Thet Aung[sources]
Birth date[sources]
Genderfemale[sources]
NationalityMyanmar (Burma)[sources]
CountryMyanmar (Burma)[sources]
First nameDaw Thet · THET THET · Thet[sources]
ID Number9MAHTALAN230610[sources]
Last nameAUNG · Aung[sources]
Middle nameThet[sources]
AddressNAYPYITAW, MMR · Naypyitaw[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,004

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

US OFAC Specially Designated Nationals (SDN) List33,177

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

United States · OFAC

US SAM Procurement Exclusions118,898

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

United States · GSA


Source data IDs: usgsa-s4mrj5bg1 · ofac-32359

For experts: raw data explorer