Search OpenSanctions

Tin Win

Sanctioned entity

Tin Win is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Saw Tin Win · TIN WIN · Tin Win · Tin Win (a.k.a. Saw Tin Win				[sources]
Other name	Saw Tin Win				[sources]
Birth date	not available				[sources]
Gender	male				[sources]
Nationality	Myanmar (Burma)				[sources]
Country	Myanmar (Burma)				[sources]
Last name	TIN WIN				[sources]
Title	Major				[sources]
Position	Commandant, subordonné direct du colonel Saw Chit Thu de l’armée nationale karen (KNA), ancien membre des gardes-frontières · Direct subordinate to Colonel Saw Chit Thu in Karen National Army (KNA), former member of Border Guard Forces				[sources]
Source link	eur-lex.europa.eu				[sources]
Last change	2024-11-04	Last processed	2024-11-05	First seen	2024-10-29

Descriptions

Associated individual: Saw Chit Thu

— EU Financial Sanctions Files (FSF), 2024-10-30

Nationality: Myanmar/Burma; Gender: male; Rank: Major; Function: Direct subordinate to Colonel Saw Chit Thu in Karen National Army (KNA), former member of Border Guard Forces; Associated individual: Saw Chit Thu

— EU Sanctions Map, 2024-11-04

Personne associée : Saw Chit Thu

— Monaco National Fund Freezing List, 2024-10-31

Relationships

Sanctions
Authority	Program	Start date	End date
La Principauté de Monaco	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	MMR	2024-10-29	-
EU	-	-	-
Council of the European Union	-	-	-

Data sources

EU Sanctions Map752

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

EU Council Official Journal Sanctioned Entities696

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Monaco National Fund Freezing List4,550

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

EU Financial Sanctions Files (FSF)6,356

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Source data IDs: eu-fsf-eu-12014-72 · eu-oj-5c99fa305055bfbe950a38896035aab77e9e22a1 · eu-sancmap-64ad0ae8666c0b6807b4386583259f0f6b76a550 · mc-freezes-9dd5f7bc7149b009436135ce49e4858e87a7498c

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk