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HEIN, Zaw

Sanctioned entity

HEIN, Zaw is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	HEIN, Zaw · Zaw Hein				[sources]
Birth date	1974-01-01 · 1975-12-31				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Myanmar (Burma)				[sources]
Citizenship	Myanmar (Burma)				[sources]
First name	Zaw				[sources]
Last name	Hein				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,783

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

US OFAC Specially Designated Nationals (SDN) List32,883

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

For experts: raw data explorer

Factsheet Data sources

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