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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	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-21	Last processed	2025-10-02	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 BYAING PHYU GROUP Sanctioned entity	Leader or official of	-	-

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

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

Data sources

Canadian Consolidated Autonomous Sanctions List5,049

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

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List34,770

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

United States of America · OFAC

US SAM Procurement Exclusions105,568

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)23,095

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

External databases

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

Wikidata349,418

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

External dataset · Wikidata · non-official source

Source data IDs: ca-sema-2-133-mm-thein-win-zaw · NK-Y2s65iotvcHCQjyC8WimKX · ca-sema-25079c50808a6650c3d9cd147c96738cb9c45cac · ofac-47338 · usgsa-s4mrrwx1y

For experts: raw data explorer

Factsheet Descriptions Data sources

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