Thet Khaing Win

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 02/06/2026

Name: Thet Khaing Win

Birth: 1961-11-14, 1961-07-13, 1961 MMR

Nationality: MMR

Person type: label.person_type.P

Other names: Thet Khaing Win, Win Thet Kaing

Aliases: Win

Identifiers: Array, Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.BURMA-EO14014] - Burma Related Sanctions	Program BURMA-EO14014
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Frequently Asked Questions

1. Does Thet Khaing Win have any sanctions?

Yes, Thet Khaing Win is sanctioned by:

2. Can I receive AML sanctions alerts on Thet Khaing Win?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Thet Khaing Win:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.