Lists › OFAC SDN › ofac_sdn-45812
Charlie THAN
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 45812.
Programs
Names and aliases
| Charlie THAN | primary |
Details
| Countries |  Myanmar |
| Birth dates | 1950 |
| Addresses | Room No 23, Building No 25 Palm Village Villa, Yankin Yanshin Street Yangon Burma |
Same name on other lists
Charlie Than (eu_fsf)
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.