ZAW, Thein Win

Individual · Myanmar · 3 linked parties

Record

Kind: Individual
Listed by: United States, Canada (matched across lists by name)
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: BURMA-EO14014, CA:Myanmar (Burma)
Address: MM
MM
Also known as: Thein Win Zaw
Born: 1963-02-02
Nationality: MM, Myanmar (Burma)
Identifiers: National ID No., 12/LAMANAN133128, MM; Passport, MG551721, MM, 26 Sep 2027; Gender, Male
Remarks: (Linked To: SHWE BYAIN PHYU GROUP OF COMPANIES) [CA] Schedule Part 2; Item 133
Official records: United States
Canada