Individual · 1 listing(s)
WIN, Thet Khaing currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | BURMA-EO14014 |
|---|---|
| Listed on | 2021-05-17 |
| 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) |
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