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Listed on sanctions / export-control lists
SHEIN, Win
US OFAC
Individual · 1 listing(s)
SHEIN, Win appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2021-05-17 | US OFAC · listed · Programs: BURMA-EO14014 · listed for 5 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | BURMA-EO14014 |
|---|---|
| Listed on | 2021-05-17 |
| Date of birth | 31 Jul 1957 |
| Place of birth | Mandalay, Burma |
| Nationality | Burma |
| ID / passport | DM001478 (Burma) issued 10 Sep 2012 expires 09 Sep 2022; 12DAGANA011336 (Burma) |
| Aliases | SHEIN, U Win |
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