Lists of sanctions
3.144.176.149
30.04.2025 01:56:04

Thet Khaing WIN

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) BURMA-EO14014
Date of publication 18.05.2021

Names (2)

Last name/Name WIN
First name/Name Thet Khaing
Full name/Name Thet Khaing WIN
Type Name
Last name/Name WIN
First name/Name Thet Kaing
Full name/Name Thet Kaing WIN
Type Alias
Quality Strong

Citizenships (1)

Country Myanmar

Addresses (1)

Street C 541, 1, Yan Myo Thant Zin Street, Zaya Theikdi Quarter
City Naypyitaw
Country Myanmar
Full address C 541, 1, Yan Myo Thant Zin Street, Zaya Theikdi Quarter, Naypyitaw, Burma

Birth data (2)

Birthdate
Place Rangoon, Burma
Country Myanmar

Identification documents (2)

Type Passport: DM004668
Country Myanmar
Issue date 2
Expiration date 2
Type National ID No.: 12KAMATAN043299
Country Myanmar

Historical data

No records
Updated: 30.04.2025. 01:15
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