KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
NT

Nyein Than

Sanctioned
Nyein U Than
Type
person
Subtype
Country
Myanmar
Date of birth
1952-02-29
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
31793
Asset freeze
2021-05-17activeSource
Official source conditions

Block; Program; BURMA-EO14014

Source ↗
Legal bases
United States
Executive Order 14014executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Nyein U ThanAlias
    OFAC ↗
    Record provenance
    ID
    31793
    SHA-256
    d8d67116cdf8669690df0654fcd37c019421a0cb08ab77ab3f8627a21ba37cf2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Nyein ThanPrimary name
    OFAC ↗
    Record provenance
    ID
    31793
    SHA-256
    d8d67116cdf8669690df0654fcd37c019421a0cb08ab77ab3f8627a21ba37cf2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 31793OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    31793
    SHA-256
    24e6736d3e690897fd3aa93d1eefd15a9bf737f0783db92bf23d8f6539827121
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 12YAKANAN007001NATIONAL_ID
    Country: Burma
    OFAC ↗
    Record provenance
    ID
    31793
    SHA-256
    24e6736d3e690897fd3aa93d1eefd15a9bf737f0783db92bf23d8f6539827121
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • MA370433PASSPORT
    Country: Burma
    OFAC ↗
    Record provenance
    ID
    31793
    SHA-256
    24e6736d3e690897fd3aa93d1eefd15a9bf737f0783db92bf23d8f6539827121
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1952-02-29Birth date
    Source not recordedOriginal record not linked

Places

  • Kawkareik, BurmaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • BurmaResidence
    OFAC ↗
    Record provenance
    ID
    31793
    SHA-256
    d8d67116cdf8669690df0654fcd37c019421a0cb08ab77ab3f8627a21ba37cf2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)