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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KYAW, Win Paing · WIN PAING KYAW · Win Paing Kyaw | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Myanmar (Burma) | [sources] | |||
| Country | Myanmar (Burma) | [sources] | |||
| First name | WIN PAING · Win | [sources] | |||
| ID Number | 12/LAMANAN151183 | [sources] | |||
| Last name | KYAW · Kyaw | [sources] | |||
| Middle name | Paing | [sources] | |||
| Registration number | SRFUA3MTJDU4 | [sources] | |||
| Unique Entity ID | SRFUA3MTJDU4 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Thein Win Zaw Sanctioned entity | Family member of | - | - | |