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Theit Thinzar Ye

Sanctioned entity

Theit Thinzar Ye is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	THEIT THINZAR YE · Theit Thinzar Ye · YE, Theit Thinzar				[sources]
Other name	DAW THEIT THINZAR YE · Daw Theit Thinzar Ye				[sources]
Birth date	1997-05-07				[sources]
Gender	female				[sources]
Nationality	Myanmar (Burma)				[sources]
Country	Myanmar (Burma)				[sources]
First name	Daw Theit Thinzar · THEIT THINZAR · Theit				[sources]
ID Number	`12AHLANAN048417`				[sources]
Last name	YE · Ye				[sources]
Middle name	Thinzar				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`12AHLANAN048417`	Myanmar (Burma)	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2021-07-02	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions118,898

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

United States · GSA

US Trade Consolidated Screening List (CSL)21,004

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 OFAC Specially Designated Nationals (SDN) List33,177

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

United States · OFAC

Source data IDs: usgsa-s4mrj5bg9 · ofac-32367

For experts: raw data explorer

Factsheet Data sources

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