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OFAC UID 47338 · SDN · Individual

Thein Win ZAW

List
SDN
Type
Individual
Programs
BURMA-EO14014
Designated
Jan 31, 2024

Addresses

  • Burma

Identifiers

  • National ID No.: 12/LAMANAN133128 (Burma)
  • Passport: MG551721 (Burma)
  • Gender: Male

Remarks

(Linked To: SHWE BYAIN PHYU GROUP OF COMPANIES)