SHEIN, Win — OFAC Sanctioned (BURMA-EO14014, individual)
SHEIN, Win — OFAC Sanctioned (BURMA-EO14014, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: SHEIN, Win; Type: individual; Sanctions program: BURMA-EO14014.
| Name | SHEIN, Win |
|---|---|
| Type | individual |
| Sanctions program | BURMA-EO14014 |
| Title/role | Minister for Planning, Finance, and Industry |
| Remarks | DOB 31 Jul 1957; POB Mandalay, Burma; nationality Burma; citizen Burma; Gender Male; Passport DM001478 (Burma) issued 10 Sep 2012 expires 09 Sep 2022; National ID No. 12DAGANA011336 (Burma); Minister for Planning, Finance, and Industry. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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