SapherCheck

2 SapherCheck records found for Person Zaw hein

Profile Type PERSON
Name HEIN, ZAW
ZAW HEIN
First Name ZAW
Last Name HEIN
Country MYANMAR (BURMA)
Nationality MYANMAR (BURMA)
Birth Date 1974-01-01
1975-12-31
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-05-07
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35837

1 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 35837

Country: United States

Entity: ofac-35837

Program: SDN List

Provisions: BURMA-EO14014
Block

Reason: Executive Order 14014

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Registration Number M82XQJQ4BJH3
Profile Type PERSON
Name ZAW HEIN
First Name ZAW
Last Name HEIN
Country MYANMAR (BURMA)
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2022-12-06
Datasets US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY

1 Sanctions

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: S4MRN943S

Start Date: 2022-03-25
Listing Date: 2022-12-06
Country: United States

Entity: usgsa-s4mrn943s

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