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Myo Thitsar

Sanctioned entity

Myo Thitsar is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MYO THITSAR · Myo THITSAR · Myo Thitsar · THITSAR, Myo				[sources]
Birth date	1972-11-24				[sources]
Gender	female				[sources]
Nationality	Myanmar (Burma)				[sources]
Country	Myanmar (Burma)				[sources]
First name	MYO · Myo				[sources]
Last name	Myo Thitsar · THITSAR · Thitsar				[sources]
Registration number	`12/BAHANA(N)002332` · `QX9BPKKUSBD7`				[sources]
Unique Entity ID	`QX9BPKKUSBD7`				[sources]
Address	Waizayander Road, NO15, Ngwe Kyar Yan Quarter, South Okkalapa Township, Yangon · Waizayander Road, NO15, Ngwe Kyar Yan Quarter, South Okkalapa Township, Yangon, Myanmar				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Address
Full address	Country
Waizayander Road, NO15, Ngwe Kyar Yan Quarter, South Okkalapa Township, Yangon	Myanmar (Burma)

Clients
Client	Role	Start date	End date
Dynasty International Company Limited Sanctioned entity	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Global Affairs Canada	Myanmar (Burma) / Myanmar (Birmanie)	-	-
Foreign, Commonwealth & Development Office · UK	The Myanmar (Sanctions) Regulations 2021	2023-10-31	-
TREAS-OFAC	Reciprocal	2022-10-06	-
Office of Financial Sanctions Implementation · UK	Myanmar	2023-10-31	-

Data sources

US Trade Consolidated Screening List (CSL)21,254

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

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US SAM Procurement Exclusions112,248

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

United States · GSA

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Source data IDs: ofac-39219 · ca-sema-2-89-mm-myo-thitsar · ca-sema-5602949e13267f3328be865c95fc0bf04592311c · usgsa-s4mrn6q0l · gb-hmt-16190 · gb-fcdo-mya0073

For experts: raw data explorer

Factsheet Data sources

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