Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | DAW THAN THAN NEW · NWE, Than Than · Nwe Than Than · THAN THAN NWE · Than Than Nwe | [sources] | |||
Other name | DAW THAN THAN NEW · Daw Than Than New · THAN THAN NWE | [sources] | |||
Birth date | [sources] | ||||
Gender | female | [sources] | |||
Nationality | Myanmar (Burma) | [sources] | |||
Country | Myanmar (Burma) | [sources] | |||
First name | DAW THAN THAN · Daw Than Than · THAN THAN · Than | [sources] | |||
ID Number | 9MAYAMAN007349 | [sources] | |||
Last name | NEW · NWE · New · Nwe | [sources] | |||
Middle name | Than | [sources] | |||
Registration number | PW2QNXCZB869 | [sources] | |||
Unique Entity ID | PW2QNXCZB869 | [sources] | |||
Address | NAYPYITAW, MMR · Naypyitaw | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations
United States · State
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
usgsa-s4mrtygy1
· usgsa-s4mrj5bg0
· ofac-32358
· us-klepto-hr-visa-burma-nwe-than-than
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Naypyitaw | Myanmar (Burma) |