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Listed on sanctions / export-control lists
WIN, Tin
US OFAC
Individual · 1 listing(s)
WIN, Tin appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2025-09-08 | US OFAC · listed · Programs: TCO; BURMA-EO14014 · listed for 13 months View the official record ↗ |
|---|
OFACUS OFAC
| Programs | TCO; BURMA-EO14014 |
|---|---|
| Listed on | 2025-09-08 |
| Date of birth | 25 Jul 1969 |
| Nationality | Burma |
| ID / passport | 3/Mawata(N)038002 (Burma) |
| Aliases | WIN, Saw Tin |
| Linked to (per the official record) | KAREN NATIONAL ARMY |
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Monitor it — free →Others designated under the same program — TCO
A7 NETWORKABDUL KARIM CONTEH HUMAN SMUGGLING ORGANIZATIONABETE, MarianoABID ALI KHAN TRANSNATIONAL CRIMINAL ORGANIZATIONAJILY SOFTWARE PROCUREMENT GROUPAJILY, Mohammed SaeedAL ZAROONI EXCHANGEALPHACONNECT INVESTMENTS CO. LTDALPHACONNECT INVESTMENTS II CO. LTDALPHACONNECT INVESTMENTS II PTE. LTDALPHACONNECT INVESTMENTS PTE. LTDALTAF KHANANI MONEY LAUNDERING ORGANIZATION