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Thet Thet Aung

Sanctioned entity

Thet Thet Aung is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AUNG, Thet Thet · THET THET AUNG · Thet Thet Aung				[sources]
Other name	DAW THET THET AUNG · Daw Thet Thet Aung				[sources]
Birth date	1961-12-22				[sources]
Gender	female				[sources]
Nationality	Myanmar (Burma)				[sources]
Country	Myanmar (Burma)				[sources]
First name	Daw Thet · THET THET · Thet				[sources]
ID Number	`9MAHTALAN230610`				[sources]
Last name	AUNG · Aung				[sources]
Middle name	Thet				[sources]
Address	NAYPYITAW, MMR · Naypyitaw				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-12-02	First seen	2023-04-20

Relationships

Address
Full address	Country
Naypyitaw	Myanmar (Burma)

Identifications
Document number	Country	Type	Start date	End date
`9MAHTALAN230610`	Myanmar (Burma)	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2021-07-02	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)21,196

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

US OFAC Specially Designated Nationals (SDN) List33,190

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

United States · OFAC

US SAM Procurement Exclusions118,891

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-32359 · usgsa-s4mrj5bg1

For experts: raw data explorer

Factsheet Data sources

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