Nex Systems
Person

Daw Than Than AYE

Sanctioned entity

Born 8 Jan 1960 (66 years old),Myanmar. Named in 3 sanctions listings.

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Summary

(also Than Than AYE)

(also Daw Than Than AYE)

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 32360treasury.govofac.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

IdentifierNumberIssued by
ID number12LAMANAN089490
National ID no12LAMANAN089490Myanmar

Other names3

Also known as3

Daw Than Than AyeThan Than AyeAYE, Than Than

Addresses1

  • Naypyitaw

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