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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AYE, Than Than · DAW THAN THAN AYE · Than Than Aye | [sources] | |||
| Other name | Daw Than Than Aye | [sources] | |||
| Birth date | [sources] | ||||
| Gender | female | [sources] | |||
| Nationality | Myanmar | [sources] | |||
| Country | Myanmar | [sources] | |||
| First name | Daw Than Than · THAN THAN · Than | [sources] | |||
| ID Number | 12LAMANAN089490 | [sources] | |||
| Last name | Aye | [sources] | |||
| Middle name | Than | [sources] | |||
| Unique Entity ID | PYR3EMJ1HMU1 | [sources] | |||
| Address | NAYPYITAW, MMR · Naypyitaw | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also THAN THAN AYE)
(also DAW THAN THAN AYE)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
12LAMANAN089490 | Myanmar | National ID No. | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |