OFAC SDNCriticalindividual

TUN, Moe Htet Htet

🏳Burma32363

FEOC Flagged

TUN, Moe Htet Htet 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

TUN, Moe Htet Htet

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: TUN, Moe Htet Htet#32363

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

TUN, Moe Htet Htet

Burma

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

Also known as

TUN, Daw Moe Htet HtetTUN, Ma Moe Htet Htet

Known addresses

Burma

Sanctions programs / authorities

BURMA-EO14014

Sanctioning authority notes

DOB 16 Aug 1997; nationality Burma; Gender Female; National ID No. 9PAMANAN259747 (Burma).

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "32363",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 32363",
  "entity_name": "TUN, Moe Htet Htet",
  "entity_type": "individual",
  "country": "Burma",
  "aliases": [
    "TUN, Daw Moe Htet Htet",
    "TUN, Ma Moe Htet Htet"
  ],
  "addresses": [
    "Burma"
  ],
  "programs": [
    "BURMA-EO14014"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "32363",
    "program": "BURMA-EO14014",
    "remarks": "DOB 16 Aug 1997; nationality Burma; Gender Female; National ID No. 9PAMANAN259747 (Burma).",
    "tonnage": "-0- ",
    "sdn_name": "TUN, Moe Htet Htet",
    "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.