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Than Than Nwe

Sanctioned entity

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

Type	Person				[sources]
Name	NWE, Than Than · Nwe Than Than · THAN THAN NWE · Than Than Nwe				[sources]
Other name	DAW THAN THAN NEW · Daw Than Than New				[sources]
Birth date	1954-02-26				[sources]
Gender	female				[sources]
Nationality	Myanmar (Burma)				[sources]
Country	Myanmar (Burma)				[sources]
First name	Daw Than Than · THAN THAN · Than				[sources]
ID Number	`9MAYAMAN007349`				[sources]
Last name	NWE · New · Nwe				[sources]
Middle name	Than				[sources]
Address	NAYPYITAW, MMR · Naypyitaw				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2023-04-20

Relationships

Address
Full address	Country
Naypyitaw	Myanmar (Burma)

Identifications
Document number	Country	Type	Start date	End date
`9MAYAMAN007349`	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	-	-
US State Department	Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights	-	-

Data sources

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 SAM Procurement Exclusions119,108

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

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

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

For experts: raw data explorer

Factsheet Data sources

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