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Daw Nilar

Sanctioned entity
TypePerson[sources]
NameDaw Nilar · NILAR, Daw[sources]
Birth date[sources]
Genderfemale[sources]
NationalityMyanmar (Burma)[sources]
CountryMyanmar (Burma)[sources]
First nameDaw[sources]
ID Number12AHLANAN026686[sources]
Last nameNilar[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List32,850

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,761

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-32366

For experts: raw data explorer