MON, Khin Thiri Thet — OFAC Sanctioned (BURMA-EO14014, individual)
MON, Khin Thiri Thet — OFAC Sanctioned (BURMA-EO14014, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: MON, Khin Thiri Thet; Type: individual; Sanctions program: BURMA-EO14014.
| Name | MON, Khin Thiri Thet |
|---|---|
| Type | individual |
| Sanctions program | BURMA-EO14014 |
| Remarks | DOB 05 Dec 1981; nationality Burma; Gender Female; National ID No. 12/MABANA(N)093656 (Burma). |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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