SDN list · entry 31933
Htet Hein
Yes. Htet Hein is on OFAC's Specially Designated Nationals (SDN) list under the BURMA-EO14014 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 31933, added on May 17, 2021. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | BURMA-EO14014 |
| Type | individual |
| Added to the list | May 17, 2021 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Htet Hein | Primary name | strong |
| Htet U Hein | A.K.A. | strong |
| Htet Ivan | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| National ID No. | 12DAGANAN029901 | Burma |
Details published by OFAC
| Date of birth | November 6, 1987 |
|---|---|
| Nationality | Burma |
| Address | Burma |
| Gender | Male |
Legal basis
- Executive Order 14014