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Win Paing Kyaw

Sanctioned entity

Win Paing Kyaw is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KYAW, Win Paing · WIN PAING KYAW · Win Paing Kyaw				[sources]
Birth date	1996-05-29				[sources]
Gender	male				[sources]
Nationality	Myanmar (Burma)				[sources]
Country	Myanmar (Burma)				[sources]
First name	WIN PAING · Win				[sources]
ID Number	`12/LAMANAN151183`				[sources]
Last name	KYAW · Kyaw				[sources]
Middle name	Paing				[sources]
Registration number	`SRFUA3MTJDU4`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-29	First seen	2024-01-31

Relationships

Family members
Relative	Relationship	Start date	End date
Thein Win Zaw	Family member of	-	-

Identifications
Document number	Country	Type	Start date	End date
`12/LAMANAN151183`	Myanmar (Burma)	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-01-31	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,984

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) List33,155

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

United States · OFAC

US SAM Procurement Exclusions119,105

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-47353 · usgsa-s4mrrwx21

For experts: raw data explorer

Factsheet Data sources

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