Daw Thet Thet AUNG

Sanctioned entity

Born 22 Dec 1961 (64 years old),Myanmar. Named in 3 sanctions listings.

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Summary

(also Daw Thet Thet AUNG)

(also Thet Thet AUNG)

Sanctions and listings3

Listed
15 Sep 2021
Effective
2 Jul 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
2 Jul 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 32359treasury.gov ofac.treasury.gov
Listed
31 Oct 2024
Effective
2 Jul 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers2

Identifier	Number	Issued by
ID number	9MAHTALAN230610
National ID no	9MAHTALAN230610	Myanmar

Other names3

Also known as3

Daw Thet Thet AungThet Thet AungAUNG, Thet Thet

Addresses1

Naypyitaw

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