Individual · 1 listing(s)
ZAW, Thein Win 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 | 2024-01-31 |
| Date of birth | 02 Feb 1963 |
| Place of birth | Twantay, Burma |
| Nationality | Burma |
| ID / passport | MG551721 (Burma) expires 26 Sep 2027; 12/LAMANAN133128 (Burma) |
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