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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Thein Win Zaw · ZAW, Thein Win · သိန်းဝင်းဇော် | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Twantay, Burma | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Myanmar (Burma) | [sources] | |||
| Country | Myanmar (Burma) | [sources] | |||
| First name | Thein | [sources] | |||
| ID Number | 12/LAMANAN133128 | [sources] | |||
| Last name | Win Zaw · Zaw | [sources] | |||
| Passport number | MG551721 | [sources] | |||
| Wikidata ID | Q111145565 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Modified on | [sources] | ||||
| Last changed | Last checked | First seen | |||
Burmese businessman
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
The record has been enriched with data from the following external databases:
ca-sema-2-133-mm-thein-win-zaw · ofac-47338 · NK-Y2s65iotvcHCQjyC8WimKXFor experts: raw data explorer
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| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Shwe Byain Phyu Group of Companies | Leader or official of | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
12/LAMANAN133128 | Myanmar (Burma) | National ID No. | - | - | |
MG551721 | Myanmar (Burma) | Passport | - | ||
| Relatives | ||||
|---|---|---|---|---|
| Person | Relationship | Start date | End date | |
| KYAW, Win Paing | Family member of | - | - | |
| MIN, Tin Latt | Family member of | - | - | |
| HTET, Theint Win | Family member of | - | - | |