Moe Htet Htet Tun OFAC sanctioned

Person · MM · program US-BURMA · view on treasury.gov ↗

Why on the list

BURMA-EO14014 - Executive Order 14014

Key facts

OFAC UID: 345300175
Type: Person
Sanctions program: US-BURMA
Country: MM
Aliases tracked: 2

Aliases / AKAs

Daw Moe Htet Htet Tun (a.k.a.)
Ma Moe Htet Htet Tun (a.k.a.)

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗