Person
Screen this subjectWin Paing Kyaw
Sanctioned entityBorn 29 May 1996 (30 years old),Myanmar. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 31 Jan 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Jan 2024
Burma-Related Sanctions - BURMA-EO14014
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and BURMA-EO14014
Executive Order 14014
Programme US-BURMAReference 47353treasury.govofac.treasury.gov
Connections1
Family1
- Thein Win ZawSanctionedDebarredRelativeBorn 2 Feb 1963Myanmar
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 12/LAMANAN151183 | |
| National ID no | 12/LAMANAN151183 | Myanmar |
Other names1
Also known as1
KYAW, Win Paing
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