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 Number12LAMANAN089490
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 address | Naypyitaw |
|---|---|
| City | Naypyitaw |
| Street address | not available |
| Country | Myanmar (Burma) |
Address
| Full address | Burma |
|---|---|
| City | not available |
| Street address | not available |
| Country | Myanmar (Burma) |
Sanctions
Sanction
| Authority | Office of Foreign Assets Control (OFAC) |
|---|---|
| Program | Block · Program · SDN List |
| Start date | |
| End date | not available |
| Country | United States |
| Reason | Executive Order 14014 |
| Source link | www.treasury.gov |
| Summary | BURMA-EO14014 |
Sanction
| Authority | Specially Designated Nationals (SDN) - Treasury Department |
|---|---|
| Program | BURMA-EO14014 |
| Start date | not available |
| End date | not available |
| Country | United States |
| Source link | home.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.
DetailsUnited States · 9,106 targets
The primary United States' sanctions list, specially designated nationals (SDN) part.
Details