{"id":"4966cb53-2e0b-44cc-b87d-bd73e3f69621","canonicalName":"Naing Win THET","primaryCountryId":"MM","dateOfBirth":"04 Jun 1972","placeOfBirth":null,"nationality":"MM","position":null,"createdAt":"2026-08-28T16:12:11.208Z","updatedAt":"2026-09-13T14:45:12.861Z","aliases":[{"id":"2759846a-4c46-4db7-9b76-39988d6a7bf1","personId":"4966cb53-2e0b-44cc-b87d-bd73e3f69621","name":"Naing Win THET","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:12:11.211Z","source":{"name":"OFAC SDN"}},{"id":"868fd200-3af7-4380-9f2d-932cd495f73f","personId":"4966cb53-2e0b-44cc-b87d-bd73e3f69621","name":"THET, Naing Win","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:12:11.215Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"ab91394e-cc03-4034-aaec-15be744a59c6","personId":"4966cb53-2e0b-44cc-b87d-bd73e3f69621","type":"passport","value":"944168","countryId":"","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:12:11.219Z","source":{"name":"OFAC SDN"}},{"id":"3e983741-1f69-459f-8e98-9ae1270a458c","personId":"4966cb53-2e0b-44cc-b87d-bd73e3f69621","type":"passport","value":"944168","countryId":"MM","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-13T14:45:12.858Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"0faeec4c-9b42-4a8f-bbab-5b36b1ebcea5","personId":"4966cb53-2e0b-44cc-b87d-bd73e3f69621","regime":"OFAC","program":"SDNTK","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:12:11.223Z","lastSeenAt":"2026-10-19T04:06:44.202Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"(Linked To: TET KHAM CONSTRUCTION COMPANY LIMITED)","sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}}],"sourceLinks":[{"externalId":"11269","fetchedAt":"2026-10-19T04:06:44.202Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"officerRoles":[{"id":"0b5764c4-41d2-4f0b-bbc5-1fa01a79295f","entityId":"ab29b8de-f88a-499c-a0ee-de96bc1ed7e6","name":"Naing Win THET","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:12:11.351Z","personId":"4966cb53-2e0b-44cc-b87d-bd73e3f69621","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"ab29b8de-f88a-499c-a0ee-de96bc1ed7e6","canonicalName":"TET KHAM CONSTRUCTION COMPANY LIMITED","entityType":"company","primaryCountryId":"MM","sanctions":[{"regime":"OFAC","program":"SDNTK"}]}}],"wikidata":null}