Search OpenSanctions

Win Paing Kyaw

Sanctioned entity

Win Paing Kyaw is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KYAW, Win Paing · Win Paing Kyaw				[sources]
Birth date	1996-05-29				[sources]
Gender	male				[sources]
Nationality	Myanmar				[sources]
Country	Myanmar				[sources]
First name	WIN PAING · Win				[sources]
ID Number	`12/LAMANAN151183`				[sources]
Last name	Kyaw				[sources]
Middle name	Paing				[sources]
Unique Entity ID	`SRFUA3MTJDU4`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-06-02	Last processed	2025-09-09	First seen	2024-01-31

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	TREAS-OFAC		2024-01-31	-

Family members
Relative	Relationship	Start date	End date
Thein Win Zaw Sanctioned entity	Family member of	-	-

Identifications
Document number	Country	Type	Start date	End date
`12/LAMANAN151183`	Myanmar	National ID No.	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List34,470

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

United States of America · OFAC

US SAM Procurement Exclusions105,846

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,222

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 of America · ITA

Source data IDs: ofac-47353 · usgsa-s4mrrwx21

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk