1 SapherCheck records found for Person Aung, thet thet
1. Thet Thet Aung
2. Sanction Caption: Reciprocal
| Alias |
DAW THET THET AUNG
|
|---|---|
| ID Number |
9MAHTALAN230610
|
| Profile Type | PERSON |
| Name |
THET THET AUNG
THET THET AUNG AUNG, THET THET |
| First Name |
THET
THET THET DAW THET |
| Middle Name |
THET
|
| Last Name |
AUNG
AUNG |
| Country |
MYANMAR (BURMA)
|
| Nationality |
MYANMAR (BURMA)
|
| Birth Date |
1961-12-22
|
| 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 |
| Address |
NAYPYITAW
NAYPYITAW, MMR |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32359
|
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: 32359 Country: United States Entity: NK-3c62mTZRwPyMqgYk8JbM5L 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: S4MRJ5BG1 Start Date: 2021-07-02 Listing Date: 2021-09-15 Country: United States Entity: NK-3c62mTZRwPyMqgYk8JbM5L 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 |