1 SapherCheck records found for Person Daw ohnmar myint
1. Ohn Mar Myint
2. Sanction Caption: Reciprocal
| Alias |
DAW OHN MAR MYINT
DAW OHNMAR MYINT |
|---|---|
| ID Number |
10THAHTANAN013008
|
| Profile Type | PERSON |
| Name |
MYINT, OHN MAR
OHN MAR MYINT OHN MAR MYINT |
| First Name |
OHN MAR
DAW OHNMAR DAW OHN MAR OHN |
| Middle Name |
MAR
|
| Last Name |
MYINT
MYINT |
| Country |
MYANMAR (BURMA)
|
| Nationality |
MYANMAR (BURMA)
|
| Birth Date |
1967-11-19
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2021-09-15
|
| Gender |
FEMALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32368
|
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 32368 Country: United States Entity: NK-89H544BpHr5m98UEGmFPXn Program: SDN List Provisions: BURMA-EO14014 Block Reason: Executive Order 14014 Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MRJ5BGB Start Date: 2021-07-02 Listing Date: 2021-09-15 Country: United States Entity: NK-89H544BpHr5m98UEGmFPXn Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |