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Moe Htet Htet Tun

Sanctioned entity
TypePerson[sources]
NameMOE HTET HTET TUN · Moe Htet Htet Tun · TUN, Moe Htet Htet[sources]
Other nameDAW MOE HTET HTET TUN · Daw Moe Htet Htet Tun · MA MOE HTET HTET TUN · Ma Moe Htet Htet Tun[sources]
Birth date[sources]
Genderfemale[sources]
NationalityMyanmar (Burma)[sources]
CountryMyanmar (Burma)[sources]
First nameDaw Moe Htet Htet · MOE HTET HTET · Ma Moe Htet Htet · Moe Htet Htet[sources]
ID Number9PAMANAN259747[sources]
Last nameTUN · Tun[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List32,883

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,783

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 SAM Procurement Exclusions121,288

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

United States · GSA


Source data IDs: usgsa-s4mrj5bg5 · ofac-32363

For experts: raw data explorer