Saw Sein Win OFAC sanctioned

Person · MM · program US-BURMA · view on treasury.gov ↗

Why on the list

BURMA-EO14014 - Executive Order 14014 - Executive Order 14306 (Cyber)

Key facts

OFAC UID: 306572209
Type: Person
Sanctions program: US-BURMA
Country: MM
Aliases tracked: 1

Aliases / AKAs

Sein Win (a.k.a.)

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗