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Listed on sanctions / export-control lists
ZAW, Thein Win
US OFAC
Individual · 1 listing(s)
ZAW, Thein Win appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2024-01-31 | US OFAC · listed · Programs: BURMA-EO14014 · listed for 2 years View the official record ↗ |
|---|
OFACUS OFAC
| 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) |
| Linked to (per the official record) | SHWE BYAIN PHYU GROUP OF COMPANIES |
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