1 SapherCheck records found for Person Thein win
1. Thein Win Zaw
2. Sanction Caption: SDN List
3. Sanction Caption: Reciprocal
| Registration Number |
SR6QBWN94HF3
|
|---|---|
| ID Number |
12/LAMANAN133128
|
| Profile Type | PERSON |
| Name |
ZAW, THEIN WIN
သိန်းဝင်းဇော် THEIN WIN ZAW THEIN WIN ZAW |
| First Name |
THEIN WIN
THEIN |
| Middle Name |
WIN
|
| Last Name |
ZAW
ZAW WIN ZAW |
| Country |
MYANMAR (BURMA)
|
| Nationality |
MYANMAR (BURMA)
|
| Birth Date |
1963-02-02
|
| Birth-Place |
TWANTAY, BURMA
|
| First Seen | 2024-01-31 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2024-01-31
|
| Modified At |
2024-03-18
|
| Gender |
MALE
|
| Datasets |
CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA |
| Topics |
SANCTIONED ENTITY
|
| Notes |
BURMESE BUSINESSMAN
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47338
|
3 Sanctions
1. Sanction Caption: Myanmar (Burma) /...| Sanction Caption | Myanmar (Burma) / Myanmar (Birmanie) |
|---|---|
| Sanction Datasets |
Canadian Consolidated Autonomous Sanctions List |
| Sanction First Seen | 2024-08-06 |
| Sanction Last Change | 2024-08-06 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Global Affairs Canada Authority ID: 133 Country: Canada Entity: Q111145565 Program: Myanmar (Burma) / Myanmar (Birmanie) Reason: Part 2 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng |
| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2024-01-31 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 47338 Country: United States Entity: Q111145565 Program: SDN List Provisions: BURMA-EO14014 Block Reason: Executive Order 14014 Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MRRWX1Y Start Date: 2024-01-31 Listing Date: 2024-01-31 Country: United States Entity: Q111145565 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |