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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KHAT HTEIN NAN · KHET HTEIN NAN · Khat Htein Nan · NAN, Khat Htein · U KHET HTEIN NAN | [sources] | |||
| Other name | KHAT HTEIN NAN · KHET HTEIN NAN · Khet Htein Nan · U KHET HTEIN NAN · U Khet Htein Nan | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Mogaung, Burma | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Myanmar | [sources] | |||
| Country | Myanmar | [sources] | |||
| Citizenship | Myanmar | [sources] | |||
| First name | KHAT HTEIN · KHET HTEIN · Khat · Khet · U KHET HTEIN · | [sources] | |||
| ID Number | 1MAKANAN069429 | [sources] | |||
| Last name | NAN · Nan | [sources] | |||
| Middle name | Htein | [sources] | |||
| Unique Entity ID | K35LNDL9TJ54 · MW53NJACBM71 · MW5WYM1Z7SE9 | [sources] | |||
| Position | Kachin State Chief Minister | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | Office of Foreign Assets Control | SDN List | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
1MAKANAN069429 | Myanmar | National ID No. | - | - | |
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
ofac-34018 · usgsa-s4mrvr445 · usgsa-s4mrvr446 · usgsa-s4mrvr2jn · usgsa-s4mrvr6bl · usgsa-s4mrvr6bkFor experts: raw data explorer
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