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Thein Win Zaw

Sanctioned entity

Thein Win Zaw is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	THEIN WIN ZAW · Thein Win Zaw · ZAW, Thein Win · သိန်းဝင်းဇော်				[sources]
Birth date	1963-02-02				[sources]
Place of birth	Twantay, Burma				[sources]
Gender	male				[sources]
Nationality	Myanmar (Burma)				[sources]
Country	Myanmar (Burma)				[sources]
First name	THEIN WIN · Thein				[sources]
ID Number	`12/LAMANAN133128`				[sources]
Last name	Win Zaw · ZAW · Zaw				[sources]
Middle name	Win				[sources]
Passport number	`MG551721`				[sources]
Registration number	`SR6QBWN94HF3`				[sources]
Wikidata ID	Q111145565				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-29	First seen	2024-01-31

Descriptions

Burmese businessman

— Wikidata non-official source, 2024-02-06

Relationships

Directorships
Organization	Role	Start date	End date
SHWE BYAIN PHYU GROUP OF COMPANIES	Leader or official of	-	-

Identifications
Document number	Country	Type	Start date	End date
`12/LAMANAN133128`	Myanmar (Burma)	National ID No.	-	-
`MG551721`	Myanmar (Burma)	Passport	-	2027-09-26

Relatives
Person	Relationship	Start date	End date
Win Paing Kyaw	Family member of	-	-
Theint Win Htet	Family member of	-	-
Tin Latt Min	Family member of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Global Affairs Canada	Myanmar (Burma) / Myanmar (Birmanie)	-	-
TREAS-OFAC	Reciprocal	2024-01-31	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US SAM Procurement Exclusions119,132

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Wikidata377,301

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: usgsa-s4mrrwx1y · ofac-47338 · NK-Y2s65iotvcHCQjyC8WimKX · ca-sema-2-133-mm-thein-win-zaw · ca-sema-25079c50808a6650c3d9cd147c96738cb9c45cac

For experts: raw data explorer

Factsheet Descriptions Data sources

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