Charlie THAN

Recorded on 3 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
3
Currently active
3
not removed from the list
Recorded name variants
3
Of which weak aliases
0
match on these is far less certain
Programmes cited
3
Recorded addresses
2
First seen in a list version
2026-07-20
Entry types
individual, person, Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Charlie THANCharlie ThanCharlie ThanPart 2Charlie ThanCharlie ThanMMRRoom No (23), Buildin…Charlie THANCharlie THANBURMA-EO14014Room No 23, Building …
sanctioned entitysanction entryaliasweak aliasprogramaddress12 nodes · 11 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
CA · Part 2:135:charlie thanUnknown source
EU · 1333832026-07-31European Commission
OFAC · 458122026-07-30U.S. Treasury OFAC

CA · entry Part 2:135:charlie than

list version published —
Recorded nameKind
Charlie ThanPrimary name
Programmes

Part 2

Addresses recorded

Source: Global Affairs Canada · as of

Show stored source record
{
  "addresses": [],
  "countries": [
    "Myanmar (Burma) / Myanmar (Birmanie)"
  ],
  "details": [
    "DateOfListing: 2024-10-25",
    "DateOfBirthOrShipBuildDate: 1950",
    "Country: Myanmar (Burma) / Myanmar (Birmanie)"
  ],
  "primary_name_published": true,
  "programs": [
    "Part 2"
  ]
}

EU · entry 133383

list version published 2026-07-31
Recorded nameKind
Charlie ThanPrimary name
Programmes

MMR

Addresses recorded
  • Room No (23), Building No (25), Palm Village Villa, Yankin Yanshin Street, Yangon, MYANMAR

Source: European Commission · as of 2026-07-31

Show stored source record
{
  "addresses": [
    "Room No (23), Building No (25), Palm Village Villa, Yankin Yanshin Street, Yangon, MYANMAR"
  ],
  "primary_name_published": true,
  "programs": [
    "MMR"
  ]
}

OFAC · entry 45812

list version published 2026-07-30
Recorded nameKind
Charlie THANPrimary name
Programmes

BURMA-EO14014

Addresses recorded
  • Room No 23, Building No 25, Palm Village Villa, Yankin Yanshin Street, Yangon, Burma

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record
{
  "addresses": [
    "Room No 23, Building No 25, Palm Village Villa, Yankin Yanshin Street, Yangon, Burma"
  ],
  "primary_name_published": true,
  "programs": [
    "BURMA-EO14014"
  ]
}
Charlie THAN — sanctions list record (CA, EU, OFAC) — Tapewire