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Khin Thiri Thet Mon

Sanctioned entity

Khin Thiri Thet Mon is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DAW KHIN THIRI THET MON · Khin Thiri Thet Mon · MON, Khin Thiri Thet				[sources]
Other name	Daw Khin Thiri Thet Mon · KHIN THIRI THET MON				[sources]
Birth date	1981-12-05				[sources]
Gender	female				[sources]
Nationality	Myanmar (Burma)				[sources]
Country	Myanmar (Burma)				[sources]
First name	DAW KHIN THIRI THET · Daw Khin Thiri Thet · Khin Thiri Thet				[sources]
ID Number	`12/MABANA(N)093656`				[sources]
Last name	MON · Mon				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-12-02	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`12/MABANA(N)093656`	Myanmar (Burma)	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2021-03-10	-
Global Affairs Canada	Myanmar (Burma) / Myanmar (Birmanie)	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)21,181

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

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List33,229

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: ca-sema-589dc85e2eddcefe22ceb0e63bb79d6c9c0ea47d · ca-sema-burma-2-70 · ca-sema-part-2-70-mm-khin-thiri-thet-mon · ca-sema-2-70-mm-khin-thiri-thet-mon · usgsa-s4mrgkrnt · ofac-31316

For experts: raw data explorer

Factsheet Data sources

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