Person

Daw Than Than NEW

Sanctioned entity

Born 26 Feb 1954 (72 years old),Myanmar. Named in 4 sanctions listings.

Screen this subject

Summary

(also Than Than NWE)

(also Daw Than Than NEW)

Sanctions and listings4

  • Listed
    2 Jul 2021

    Burma-Related Sanctions - BURMA-EO14014

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and BURMA-EO14014

    Executive Order 14014

    Programme US-BURMAReference 32358treasury.govofac.treasury.gov

  • Listed
    15 Sep 2021
    Effective
    2 Jul 2021

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    2 Jul 2021

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights

    US State DepartmentUS Anti-Kleptocracy and Human Rights Visa RestrictionsUnited States

    (1)(B) Public Designation. Nwe Than Than is the spouse of Soe Win.

    state.govstate.gov

Identifiers2

IdentifierNumberIssued by
ID number9MAYAMAN007349
National ID no9MAYAMAN007349Myanmar

Other names4

Also known as4

Daw Than Than NewThan Than NweNWE, Than ThanNwe Than Than

Addresses1

  • Naypyitaw

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.