Thein Win ZAW

List

Type	Individual
Gender	Male
List name	SDN (OFAC)
Programs (1)	BURMA-EO14014
Remark	(Linked To: SHWE BYAIN PHYU GROUP OF COMPANIES)
Date of publication	31.01.2024

Names (1)

Last name/Name	ZAW
First name/Name	Thein Win
Full name/Name	Thein Win ZAW
Type	Name

Citizenships (1)

Country	Myanmar

Addresses (1)

Country	Myanmar
Full address	Burma

Birth data (2)

Place	Twantay, Burma
Country	Myanmar

Birthdate	1963-02-02

Identification documents (2)

Type	Passport: MG551721
Country	Myanmar
Expiration date	2

Type	National ID No.: 12/LAMANAN133128
Country	Myanmar

Historical data

No records

Updated: 18.10.2025. 16:15
Sanctions list data updated: 24.02.2025. 17:16

The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.