Lists › OFAC SDN › ofac_sdn-31923
Thet Khaing WIN
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 31923.
Programs
Names and aliases
| Thet Khaing WIN | primary |
| Thet Kaing WIN | alias (strong) |
Identifiers
| Passport | DM004668 | Burma |
| National ID No. | 12KAMATAN043299 | Burma |
Details
| Countries |  Myanmar |
| Birth dates | 1961-11-14 |
| Birth places | Rangoon, Burma |
| Addresses | C 541, 1, Yan Myo Thant Zin Street, Zaya Theikdi Quarter Naypyitaw Burma |
Same name on other lists
Thet Khaing Win (eu_fsf)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.