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Listed on sanctions / export-control lists

NYEIN, Than

US OFAC

Individual · 1 listing(s)

NYEIN, Than currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.

OFACUS OFAC

ProgramsBURMA-EO14014
Listed on2021-05-17
Date of birth29 Feb 1952
Place of birthKawkareik, Burma
NationalityBurma
ID / passportMA370433 (Burma) issued 08 Nov 2013 expires 07 Nov 2018; 12YAKANAN007001 (Burma)
View the official record ↗

Lists are refreshed daily. This page is an advisory due-diligence signal, not legal advice. Even when a company is not listed itself, mind the OFAC 50% Rule — an entity owned 50% or more in the aggregate, directly or indirectly, by sanctioned parties is treated as sanctioned. This site does not check ownership structures; that step is yours.

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Others designated under the same program — BURMA-EO14014

Entities under the same program usually share the same risk driver and are worth checking together.