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Hein Htet

Sanctioned entity

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

Type	Person				[sources]
Name	HEIN HTET · HTET, Hein · Hein Htet				[sources]
Other name	IVAN HTET · Ivan Htet · U HEIN HTET · U Hein Htet				[sources]
Birth date	1987-11-06				[sources]
Gender	male				[sources]
Nationality	Myanmar (Burma)				[sources]
Country	Myanmar (Burma)				[sources]
First name	HEIN · Hein · Ivan · U Hein				[sources]
ID Number	`12DAGANAN029901`				[sources]
Last name	HTET · Htet				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-06	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`12DAGANAN029901`	Myanmar (Burma)	National ID No.	-	-

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

Data sources

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 SAM Procurement Exclusions118,898

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

United States · GSA

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-s4mrh22dh · ofac-31933

For experts: raw data explorer

Factsheet Data sources

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