1 SapherCheck records found for Person Theint win htet
1. Theint Win Htet
2. Sanction Caption: Reciprocal
| Registration Number |
SRJSVBE7RTX5
|
|---|---|
| ID Number |
12/LAMANAN155055
|
| Profile Type | PERSON |
| Name |
THEINT WIN HTET
THEINT WIN HTET HTET, THEINT WIN |
| First Name |
THEINT WIN
THEINT |
| Middle Name |
WIN
|
| Last Name |
HTET
HTET |
| Country |
MYANMAR (BURMA)
|
| Nationality |
MYANMAR (BURMA)
|
| Birth Date |
1999-05-21
|
| First Seen | 2024-01-31 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2024-01-31
|
| 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=47354
|
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2024-01-31 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 47354 Country: United States Entity: NK-NVmH3bVdoxxd4pnd4bqEHb 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: S4MRRWX22 Start Date: 2024-01-31 Listing Date: 2024-01-31 Country: United States Entity: NK-NVmH3bVdoxxd4pnd4bqEHb 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 |