Lists › OFAC SDN › ofac_sdn-31933
Hein HTET
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 31933.
Programs
Names and aliases
| Hein HTET | primary |
| U Hein HTET | alias (strong) |
| Ivan HTET | alias (strong) |
Identifiers
| National ID No. | 12DAGANAN029901 | Burma |
Details
| Countries |  Myanmar |
| Birth dates | 1987-11-06 |
| Addresses | Burma |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.