Search OpenSanctions

Advanced

Thein Htay

Sanction-linked entity
TypePerson[sources]
NameThein Htay[sources]
Birth datenot available[sources]
NationalityMyanmar (Burma)[sources]
DescriptionKey Member of Myanmar's Directorate of Defense Industries, which was designated in July 2012 by the United States Department of the Treasury for its continued acquisitions from the Democratic People’s Republic of Kore. Personally involved in illicit arms trade.[sources]
Last changeLast processedFirst seen

Relationships

Data sources

DPRK Reports5,540

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

External databases

The record has been enriched with data from the following external databases:

Graph-based entity tagging63,731

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


For experts: raw data explorer