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On a sanctions listindividual

THET, Naing Win

THET, Naing Win is listed on the OFAC Specially Designated Nationals (SDN) under the program SDNTK.

Sanctions programs

SDNTK

Details

Date of birth
04 Jun 1972
Nationality
Burma

Addresses

  • Burma

Remarks

DOB 04 Jun 1972; nationality Burma; citizen Burma; Gender Male; Passport 944168 (Burma); Linked To: TET KHAM CONSTRUCTION COMPANY LIMITED.