Lists of sanctions
3.138.119.235
26.10.2024 03:04:36

Thet Thet KHINE

List

Type Individual
Gender Female
List name SDN (OFAC)
Programs (1) BURMA-EO14014
Date of publication 03.07.2021

Names (3)

Last name/Name KHINE
First name/Name Thet Thet
Full name/Name Thet Thet KHINE
Type Name
Last name/Name KHINE
First name/Name Daw Thet Thet
Full name/Name Daw Thet Thet KHINE
Type Alias
Quality Strong
Last name/Name KHAING
First name/Name Thet Thet
Full name/Name Thet Thet KHAING
Type Alias
Quality Strong

Citizenships (1)

Country MM

Addresses (1)

Street 127A Dhamazadei Road Kamayut
City Rangoon
Country MM
Full address 127A Dhamazadei Road Kamayut, Rangoon, Burma

Birth data (2)

Birthdate
Place Mogok, Burma
Country MM

Identification documents (2)

Type National ID No.: 9MAKANAN034200
Country MM
Type Passport: MB132403
Country MM
Issue date 2
Expiration date 2

Historical data

No records
Updated: 26.10.2024. 00:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.