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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | THEIN WIN ZAW · Thein Win Zaw · ZAW, Thein Win · သိန်းဝင်းဇော် | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Twantay, Burma | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Myanmar (Burma) | [sources] | |||
| Country | Myanmar (Burma) | [sources] | |||
| First name | THEIN WIN · Thein | [sources] | |||
| ID Number | 12/LAMANAN133128 | [sources] | |||
| Last name | Win Zaw · ZAW · Zaw | [sources] | |||
| Middle name | Win | [sources] | |||
| Passport number | MG551721 | [sources] | |||
| Registration number | SR6QBWN94HF3 | [sources] | |||
| Unique Entity ID | SR6QBWN94HF3 | [sources] | |||
| Wikidata ID | Q111145565 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Burmese businessman
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
ofac-47338 · ca-sema-2-133-mm-thein-win-zaw · NK-Y2s65iotvcHCQjyC8WimKX · ca-sema-25079c50808a6650c3d9cd147c96738cb9c45cac · usgsa-s4mrrwx1yFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| SHWE BYAIN PHYU GROUP OF COMPANIES Sanctioned entity | Leader or official of | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
12/LAMANAN133128 | Myanmar (Burma) | National ID No. | - | - | |
MG551721 | Myanmar (Burma) | Passport | - | ||
| Relatives | ||||
|---|---|---|---|---|
| Person | Relationship | Start date | End date | |
| Theint Win Htet Sanctioned entity | Family member of | - | - | |
| Tin Latt Min Sanctioned entity | Family member of | - | - | |
| Win Paing Kyaw Sanctioned entity | Family member of | - | - | |