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Listed in Public SAM.gov Data Individual

Daw Yin Min Thu — SAM.gov Exclusion Record

North Kivu, Democratic Republic of the Congo

Public SAM.gov exclusion record

Daw Yin Min Thu has 2 related SAM.gov exclusion actions in the current imported dataset. The actions are associated with Office of Foreign Assets Control (OFAC) and are classified as “Prohibition/Restriction” under the “Reciprocal” program. The listed actions show active dates beginning May 17, 2021 and termination dates listed as indefinite.

Listed
Status
Individual
Record Type
North Kivu, Democratic Republic of the Congo
Location
May 25, 2026
Source File Date
OFAC
Excluding Agency
Office of Foreign Assets Control
2 actions
Exclusion Actions
Prohibition/Restriction

Record Summary

Daw Yin Min Thu appears with 2 related SAM.gov exclusion actions in the imported public dataset, including actions from OFAC. Each action is preserved separately below with its own SAM record identifier. The listed actions show termination dates as indefinite. The public record lists the party location as North Kivu, Democratic Republic of the Congo. The source data also lists the party under the name Lawrence Kingston KANYUKA) | (also Yin Min THU.

At a Glance

Name
Daw Yin Min Thu
Record Type
Individual
Source Classification
Individual
Location
North Kivu, Democratic Republic of the Congo
Country
Democratic Republic of the Congo
Unique Entity ID (SAM)
T9X7TU3FEB72
Status
Listed in the public SAM.gov exclusions dataset
2 Related SAM Exclusion Records
Show SAM Numbers
  • 18136099-87c5-40e0-8d20-a4afae1458a5
  • 5d20bd24-f5ab-47e9-9e54-31246a373677
Also Appears Under
Lawrence Kingston KANYUKA) | (also Yin Min THU

Exclusion Actions

AgencyExclusion TypeProgramActive DateTerminationSAM Record
OFAC
Office of Foreign Assets Control		 Prohibition/Restriction Reciprocal Feb 20, 2025 Indefinite 18136099…1458a5
OFAC
Office of Foreign Assets Control		 Prohibition/Restriction Reciprocal May 17, 2021 Indefinite 5d20bd24…373677
Program Note: “Reciprocal” generally applies across covered federal award programs according to SAM.gov exclusion rules.

Official SAM Details

Action Timeline
  • May 17, 2021 — OFAC action active
  • Feb 20, 2025 — OFAC action active
  • Termination — Listed as indefinite
Source Record Created
Oct 31, 2024 – Feb 21, 2025
Cross Reference
(also Lawrence Kingston KANYUKA)
(also Yin Min THU)

What This Record Shows

This page groups multiple SAM.gov exclusion actions for the same party. Each row in the Exclusion Actions table above remains a separate source record. Where SAM provides official Nature / Cause, Effect, or Additional Comments text, those fields appear above.

Understanding This Record

About Office of Foreign Assets Control (OFAC)
OFAC administers and enforces economic and trade sanctions programs involving national security and foreign policy authorities.
The “Reciprocal” program
The Reciprocal program generally means the exclusion is recognized across covered federal award programs or transactions, rather than being limited only to a single agency listing.
“Prohibition/Restriction”
This classification indicates a prohibition or restriction connected to covered federal programs or transactions.
Dates in this record
The active date is the date shown in the SAM.gov source data for when the exclusion action became active. “Indefinite” means the public source data does not show a fixed termination date for this exclusion action.
Multiple related actions
This page groups multiple SAM.gov exclusion actions for the same party when a stable grouping key is available, such as UEI SAM. The full action table below preserves each source record separately.
What this page does not say
This page does not merge the listed actions into a single legal conclusion. Each row in the action table should be treated as a separate source record.

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Source and Verification

This page republishes and organizes public SAM.gov exclusion data from the latest imported public dataset. It is not an official government record. For eligibility, contracting, credentialing, hiring, procurement, or compliance decisions, verify the current record directly with SAM.gov or the excluding agency.

View Official SAM.gov Source ›