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Than Than Aye

Sanctioned entity
TypePerson[sources]
NameAYE, Than Than · THAN THAN AYE · Than Than Aye[sources]
Other nameDAW THAN THAN AYE · Daw Than Than Aye[sources]
Birth date[sources]
Genderfemale[sources]
NationalityMyanmar (Burma)[sources]
CountryMyanmar (Burma)[sources]
First nameDaw Than Than · THAN THAN · Than[sources]
ID Number12LAMANAN089490[sources]
Last nameAYE · Aye[sources]
Middle nameThan[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-s4mrj5bg2 · ofac-32360

For experts: raw data explorer