AYE, Than Than

Type
Person

Name
AYE, Than Than

Nationality
Myanmar (Burma)

Birth date

Country
Myanmar (Burma)

First name
Than · Daw Than Than

Gender
female

ID Number
12LAMANAN089490

Last name
Aye

Middle name
Than

Other name
Daw Than Than Aye · AYE, Daw Than Than · Than Than Aye

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

Addresses

Address
Full addressNaypyitaw
CityNaypyitaw
Street addressnot available
CountryMyanmar (Burma)
Address
Full addressBurma
Citynot available
Street addressnot available
CountryMyanmar (Burma)

Sanctions

Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramBlock · Program · SDN List
Start date
End datenot available
CountryUnited States
ReasonExecutive Order 14014
Source linkwww.treasury.gov
SummaryBURMA-EO14014
Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramBURMA-EO14014
Start datenot available
End datenot available
CountryUnited States
Source linkhome.treasury.gov

Data sources

United States · 12,829 targets

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.

Details
United States · 9,106 targets

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

Details