Lists of sanctions
3.12.146.87
30.04.2025 04:23:09

Win SHEIN

List

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

Names (2)

Last name/Name SHEIN
First name/Name Win
Full name/Name Win SHEIN
Type Name
Last name/Name SHEIN
First name/Name U Win
Full name/Name U Win SHEIN
Type Alias
Quality Strong

Citizenships (1)

Country Myanmar

Addresses (1)

Street Myananyadanar
City Naypyitaw
Country Myanmar
Full address Myananyadanar, Naypyitaw, Burma

Birth data (2)

Birthdate
Place Mandalay, Burma
Country Myanmar

Identification documents (2)

Type Passport: DM001478
Country Myanmar
Issue date 2
Expiration date 2
Type National ID No.: 12DAGANA011336
Country Myanmar

Historical data

No records
Updated: 30.04.2025. 03:16
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