对金融机构和政府机构进行全球制裁筛查
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笔记:
结果可能包含潜在匹配项,应根据贵公司内部合规程序进行审核。
Screening Results
Sanctioned Entity Found
KHAING Thet Thet
Date of Birth: 1967-08-19
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 90
Information:
Source record: ofac/32294 uid: 32294 firstName: Thet Thet lastName: KHINE title: Minister of Social Welfare, Relief, and Resettlement sdnType: Individual programList/program: BURMA-EO14014 idList/id[22098]/uid: 22098 idList/id[22098]/idType: National ID No. idList/id[22098]/idNumber: 9MAKANAN034200 idList/id[22098]/idCountry: Burma idList/id[22099]/uid: 22099 idList/id[22099]/idType: Passport idList/id[22099]/idNumber: MB132403 idList/id[22099]/idCountry: Burma idList/id[22099]/issueDate: 07 May 2015 idList/id[22099]/expirationDate: 06 May 2020 idList/id[141783]/uid: 141783 idList/id[141783]/idType: Gender idList/id[141783]/idNumber: Female akaList/aka[50760]/uid: 50760 akaList/aka[50760]/type: a.k.a. akaList/aka[50760]/category: strong akaList/aka[50760]/lastName: KHINE akaList/aka[50760]/firstName: Daw Thet Thet akaList/aka[50869]/uid: 50869 akaList/aka[50869]/type: a.k.a. akaList/aka[50869]/category: strong akaList/aka[50869]/lastName: KHAING akaList/aka[50869]/firstName: Thet Thet addressList/address[48689]/uid: 48689 addressList/address[48689]/address1: 127A Dhamazadei Road addressList/address[48689]/address2: Kamayut addressList/address[48689]/city: Rangoon addressList/address[48689]/country: Burma nationalityList/nationality[41785]/uid: 41785 nationalityList/nationality[41785]/country: Burma nationalityList/nationality[41785]/mainEntry: true citizenshipList/citizenship[41784]/uid: 41784 citizenshipList/citizenship[41784]/country: Burma citizenshipList/citizenship[41784]/mainEntry: true dateOfBirthList/dateOfBirthItem[41781]/uid: 41781 dateOfBirthList/dateOfBirthItem[41781]/dateOfBirth: 19 Aug 1967 dateOfBirthList/dateOfBirthItem[41781]/mainEntry: true placeOfBirthList/placeOfBirthItem[41782]/uid: 41782 placeOfBirthList/placeOfBirthItem[41782]/placeOfBirth: Mogok, Burma placeOfBirthList/placeOfBirthItem[41782]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV