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Than Nyein

Sanctioned entity

Than Nyein is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	NYEIN, Than · THAN NYEIN · Than Nyein				[sources]
Other name	U THAN NYEIN · U Than Nyein				[sources]
Birth date	1952-02-29				[sources]
Place of birth	Kawkareik, Burma				[sources]
Gender	male				[sources]
Nationality	Myanmar (Burma)				[sources]
Country	Myanmar (Burma)				[sources]
Citizenship	Myanmar (Burma)				[sources]
First name	THAN · Than · U Than				[sources]
ID Number	`12YAKANAN007001`				[sources]
Last name	NYEIN · Nyein				[sources]
Passport number	`MA370433`				[sources]
Address	No 67, Yin Mar Myaing St, Su Paung, Thuwunna, Theingangyun Tsp, Rangoon · RANGOON, MMR				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Relationships

Address
Full address	Country
No 67, Yin Mar Myaing St, Su Paung, Thuwunna, Theingangyun Tsp, Rangoon	Myanmar (Burma)

Identifications
Document number	Country	Type	Start date	End date
`MA370433`	Myanmar (Burma)	Passport	2013-11-08	2018-11-07
`12YAKANAN007001`	Myanmar (Burma)	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2021-05-17	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,883

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,783

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

US SAM Procurement Exclusions121,288

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

United States · GSA

Source data IDs: usgsa-s4mrh22db · ofac-31793

For experts: raw data explorer

Factsheet Data sources

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