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Saw Sein Win

Sanctioned entity
TypePerson[sources]
NameSaw Sein Win · WIN, Saw Sein[sources]
Weak aliasSein Win[sources]
Birth date[sources]
Gendermale[sources]
NationalityMyanmar[sources]
CountryMyanmar[sources]
First nameSaw Sein[sources]
Last nameWin[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,570

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,438

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA


Source data IDs: ofac-56031 · ofac-pr-c0ce60e2bdfc6cdc99a000e682405b1fb16f7933

For experts: raw data explorer