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Than Than Nwe

Sanctioned entity
TypePerson[sources]
NameDAW THAN THAN NEW · NWE, Than Than · Nwe Than Than · THAN THAN NWE · Than Than Nwe[sources]
Other nameDAW THAN THAN NEW · Daw Than Than New · THAN THAN NWE[sources]
Birth date[sources]
Genderfemale[sources]
NationalityMyanmar (Burma)[sources]
CountryMyanmar (Burma)[sources]
First nameDAW THAN THAN · Daw Than Than · THAN THAN · Than[sources]
ID Number9MAYAMAN007349[sources]
Last nameNEW · NWE · New · Nwe[sources]
Middle nameThan[sources]
Registration numberPW2QNXCZB869[sources]
Unique Entity IDPW2QNXCZB869[sources]
AddressNAYPYITAW, MMR · Naypyitaw[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,303

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

United States · OFAC

US SAM Procurement Exclusions113,546

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

United States · GSA

US Anti-Kleptocracy and Human Rights Visa Restrictions528

US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations

United States · State

US Trade Consolidated Screening List (CSL)21,833

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 · ITA


Source data IDs: usgsa-s4mrtygy1 · usgsa-s4mrj5bg0 · ofac-32358 · us-klepto-hr-visa-burma-nwe-than-than

For experts: raw data explorer