Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | MIN, Tin Latt · TIN LATT MIN · Tin Latt Min | [sources] | |||
Birth date | [sources] | ||||
Gender | female | [sources] | |||
Nationality | Myanmar (Burma) | [sources] | |||
Country | Myanmar (Burma) | [sources] | |||
First name | TIN LATT · Tin | [sources] | |||
ID Number | 5/MAYANAN012759 | [sources] | |||
Last name | MIN · Min | [sources] | |||
Middle name | Latt | [sources] | |||
Registration number | SRDJLY214KR9 | [sources] | |||
Unique Entity ID | SRDJLY214KR9 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Thein Win Zaw Sanctioned entity | Family member of | - | - |