Than Nyein

Sanctioned entity

Born 29 Feb 1952 (74 years old),Myanmar. Named in 3 sanctions listings.

Screen this subject

Summary

(also U Than NYEIN)

(also Than NYEIN)

OFAC document validity: Fraudulent (Passport: MA370433)

Sanctions and listings3

Listed
19 May 2021
Effective
17 May 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
17 May 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
17 May 2021
Burma-Related Sanctions - BURMA-EO14014
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
BURMA-EO14014 and block
Executive Order 14014
Programme US-BURMAReference 31793treasury.gov ofac.treasury.gov

Identifiers4

Identifier	Number	Issued by	Issued	Expires
ID number	12YAKANAN007001
Passport	MA370433
National ID no	12YAKANAN007001	Myanmar
Passport	MA370433	Myanmar	8 Nov 2013	7 Nov 2018

Other names3

Also known as3

U Than NyeinNYEIN, ThanU Than NYEIN

Addresses2

No 67, Yin Mar Myaing St, Su Paung, Thuwunna, Theingangyun Tsp, Rangoon
RANGOON

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.