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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | DAW MOE HTET HTET TUN · MA MOE HTET HTET TUN · MOE HTET HTET TUN · Moe Htet Htet Tun · TUN, Moe Htet Htet | [sources] | |||
| Other name | DAW MOE HTET HTET TUN · Daw Moe Htet Htet Tun · MA MOE HTET HTET TUN · MOE HTET HTET TUN · Ma Moe Htet Htet Tun | [sources] | |||
| Birth date | [sources] | ||||
| Gender | female | [sources] | |||
| Nationality | Myanmar | [sources] | |||
| Country | Myanmar | [sources] | |||
| First name | DAW MOE HTET HTET · Daw Moe Htet Htet · MA MOE HTET HTET · MOE HTET HTET · Ma Moe Htet Htet · | [sources] | |||
| ID Number | 9PAMANAN259747 | [sources] | |||
| Last name | TUN · Tun | [sources] | |||
| Unique Entity ID | TCWEV1GG4K78 · TCYTKSEJ6FU5 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
usgsa-s4mrj5bg5 · usgsa-s4mrtygy6 · usgsa-s4mrtygy7 · ofac-32363For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.