OFAC SDNCriticalindividual

KHINE, Thet Thet

🏳Burma32294

FEOC Flagged

KHINE, Thet Thet appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowBurma (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

KHINE, Thet Thet

Burma

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: KHINE, Thet Thet#32294

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

KHINE, Thet Thet

Burma

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

KHINE, Daw Thet ThetKHAING, Thet Thet

Known addresses

127A Dhamazadei Road, Kamayut, Rangoon, Burma

Sanctions programs / authorities

BURMA-EO14014

Sanctioning authority notes

DOB 19 Aug 1967; POB Mogok, Burma; nationality Burma; citizen Burma; Gender Female; Passport MB132403 (Burma) issued 07 May 2015 expires 06 May 2020; National ID No. 9MAKANAN034200 (Burma); Minister of Social Welfare, Relief, and Resettlement.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "32294",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 32294",
  "entity_name": "KHINE, Thet Thet",
  "entity_type": "individual",
  "country": "Burma",
  "aliases": [
    "KHINE, Daw Thet Thet",
    "KHAING, Thet Thet"
  ],
  "addresses": [
    "127A Dhamazadei Road, Kamayut, Rangoon, Burma"
  ],
  "programs": [
    "BURMA-EO14014"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "Minister of Social Welfare, Relief, and Resettlement",
    "ent_num": "32294",
    "program": "BURMA-EO14014",
    "remarks": "DOB 19 Aug 1967; POB Mogok, Burma; nationality Burma; citizen Burma; Gender Female; Passport MB132403 (Burma) issued 07 May 2015 expires 06 May 2020; National ID No. 9MAKANAN034200 (Burma); Minister of Social Welfare, Relief, and Resettlement.",
    "tonnage": "-0- ",
    "sdn_name": "KHINE, Thet Thet",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.