Theint Win HTET - Sanctions record
18.221.139.13
30.04.2025 03:40:00
Theint Win HTET - Sanctions record

Theint Win HTET

List

Type Individual
Gender Female
List name SDN (OFAC)
Programs (1) BURMA-EO14014
Remark (Linked To: ZAW, Thein Win)
Date of publication 31.01.2024

Names (1)

Last name/Name HTET
First name/Name Theint Win
Full name/Name Theint Win HTET
Type Name

Citizenships (1)

Country Myanmar

Addresses (1)

Country Myanmar
Full address Burma

Birth data (1)

Birthdate

Identification documents (1)

Type National ID No.: 12/LAMANAN155055
Country Myanmar

Historical data

No records
Updated: 30.04.2025. 03:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.