Lists of sanctions
3.144.250.90
27.09.2024 04:09:31

Charlie THAN

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) BURMA-EO14014
Date of publication 31.10.2023

Names (1)

Last name/Name THAN
First name/Name Charlie
Full name/Name Charlie THAN
Type Name

Citizenships (1)

Country Myanmar

Addresses (1)

Street Room No 23, Building No 25 Palm Village Villa, Yankin Yanshin Street
City Yangon
Country Myanmar
Full address Room No 23, Building No 25 Palm Village Villa, Yankin Yanshin Street, Yangon, Burma

Birth data (1)

Birthdate

Historical data

No records
Updated: 27.09.2024. 03:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.