Naing Win THET
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | THET |
|---|---|
| First name/Name | Naing Win |
| Full name/Name | Naing Win THET |
| Type | Name |
| Last name/Name | THET NAING WIN |
|---|---|
| Full name/Name | THET NAING WIN |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| Street | c/o TET KHAM CONSTRUCTION COMPANY LIMITED |
|---|---|
| City | Mandalay |
| Country | Myanmar |
| Full address | c/o TET KHAM CONSTRUCTION COMPANY LIMITED, Mandalay, Burma |
Identification documents (1)
| Type | Passport: 944168 |
|---|---|
| Country | Myanmar |
Historical data
No records
Updated: 29.10.2025. 06:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.