Lists › OFAC SDN › ofac_sdn-31945
Win SHEIN
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 31945.
Programs
Names and aliases
| Win SHEIN | primary |
| U Win SHEIN | alias (strong) |
Identifiers
| Passport | DM001478 | Burma |
| National ID No. | 12DAGANA011336 | Burma |
Details
| Countries |  Myanmar |
| Birth dates | 1957-07-31 |
| Birth places | Mandalay, Burma |
| Addresses | Myananyadanar Naypyitaw Burma |
Same name on other lists
Win Shein (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.