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Theint Win Htet

Sanctioned entity

Theint Win Htet is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	HTET, Theint Win · THEINT WIN HTET · Theint Win Htet				[sources]
Birth date	1999-05-21				[sources]
Gender	female				[sources]
Nationality	Myanmar (Burma)				[sources]
Country	Myanmar (Burma)				[sources]
First name	THEINT WIN · Theint				[sources]
ID Number	`12/LAMANAN155055`				[sources]
Last name	HTET · Htet				[sources]
Middle name	Win				[sources]
Registration number	`SRJSVBE7RTX5`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2024-01-31

Relationships

Family members
Relative	Relationship	Start date	End date
Thein Win Zaw	Family member of	-	-

Identifications
Document number	Country	Type	Start date	End date
`12/LAMANAN155055`	Myanmar (Burma)	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-01-31	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,132

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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

Source data IDs: usgsa-s4mrrwx22 · ofac-47354

For experts: raw data explorer

Factsheet Data sources

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