Nex Systems
Person

Ma Moe Htet Htet TUN

Sanctioned entity

Born 16 Aug 1997 (29 years old),Myanmar. Named in 4 sanctions listings.

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Summary

(also Moe Htet Htet TUN)

(also Ma Moe Htet Htet TUN, Daw Moe Htet Htet TUN)

Sanctions and listings4

  • Listed
    31 Oct 2024
    Effective
    2 Jul 2021

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.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

  • 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 32363treasury.govofac.treasury.gov

Identifiers2

IdentifierNumberIssued by
ID number9PAMANAN259747
National ID no9PAMANAN259747Myanmar

Other names5

Also known as5

Ma Moe Htet Htet TunDaw Moe Htet Htet TunTUN, Moe Htet HtetDaw Moe Htet Htet TUNMoe Htet Htet Tun

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