Lists › OFAC SDN › ofac_sdn-47354
Theint Win HTET
Person on the OFAC Specially Designated Nationals (SDN) List — no longer on the current list (removed 2026-10-09). Source reference 47354.
Programs
Names and aliases
| Theint Win HTET | primary |
Identifiers
| National ID No. | 12/LAMANAN155055 | Burma |
Details
| Countries | |
| Birth dates | 1999-05-21 |
| Addresses | Burma |
Remarks (as published)
(Linked To: ZAW, Thein Win)
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.