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Thein Win Zaw

Sanctioned entity

Thein Win Zaw is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Thein Win Zaw · ZAW, Thein Win · သိန်းဝင်းဇော်				[sources]
Birth date	1963-02-02				[sources]
Place of birth	Twantay, Burma				[sources]
Gender	male				[sources]
Nationality	Myanmar				[sources]
Country	Myanmar				[sources]
First name	THEIN WIN · Thein · Thein Win Zaw				[sources]
ID Number	`12/LAMANAN133128`				[sources]
Last name	Zaw				[sources]
Middle name	Win				[sources]
Passport number	`MG551721`				[sources]
Unique Entity ID	`SR6QBWN94HF3`				[sources]
Wikidata ID	Q111145565				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-20	First seen	2024-01-31

Descriptions

Burmese businessman

— Wikidata non-official source, 2024-02-06

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Canada	Global Affairs Canada		-	-

Directorships
Organization	Role	Start date	End date
Shwe Byain Phyu Group of Companies Sanctioned entity	Leader or official of	-	-

Documents
Document	Date
Treasury Sanctions Military Cronies and Companies in Burma Three Years after Military Coup	2024-01-31

Identifications
Document number	Country	Type	Start date	End date
`12/LAMANAN133128`	Myanmar	National ID No.	-	-

Relatives
Person	Relationship	Start date	End date
Win Paing Kyaw Sanctioned entity	Family member of	-	-
Theint Win Htet Sanctioned entity

Data sources

US Trade Consolidated Screening List (CSL)23,387

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

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

US SAM Procurement Exclusions105,656

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

United States · GSA

Canadian Consolidated Autonomous Sanctions List5,166

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

External databases

The record has been enriched with data from the following external databases:

Wikidata353,726

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source

US OFAC Press Releases7,318

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ca-sema-2-133-mm-thein-win-zaw · ofac-47338 · ca-sema-25079c50808a6650c3d9cd147c96738cb9c45cac · usgsa-s4mrrwx1y · ofac-pr-f5caba2c21135a092c74ce7ff35251ecffc085d1

For experts: raw data explorer

Factsheet Descriptions Data sources

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