⚠
Listed on sanctions / export-control lists
WIN, Thet Khaing
US OFAC
Individual · 1 listing(s)
WIN, Thet Khaing 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 |
| Grounds (official wording) | Minister of Health and Sports |
| Date of birth | 14 Nov 1961 |
| Place of birth | Rangoon, Burma |
| Nationality | Burma |
| ID / passport | DM004668 (Burma) issued 17 Oct 2017 expires 16 Oct 2027; 12KAMATAN043299 (Burma) |
| Aliases | WIN, Thet Kaing |
Having checked and being able to prove it are two different things. Sign up free and every screening is stored with a timestamp and the list vintage — what an audit asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor WIN, Thet Khaing and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →