U Win Shein
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.BURMA-EO14014] - Burma Related Sanctions | Program BURMA-EO14014 |
| [CAN.MYANMAR] - Measures against Myanmar | |
| - | Win Shein est le ministre de la planification et des finances du gouvernement de l’Union, nommé par le commandant en chef Min Aung Hlaing, le 1er février 2021. Le 1er février 2021, les forces armées d |
| - | Win Shein est vice-Premier ministre, depuis le 1er février 2023 et ministre de la planification et des finances du gouvernement de l'Union, depuis le 1er février 2021, nommé par le commandant en chef |
| - | Win Shein a été le vice-Premier ministre, du 1er février 2023 au 31 juillet 2025, et le ministre de la planification et des finances du gouvernement de l’Union, du 1er février 2021 au 31 juillet 2025, |
| - | Deputy Prime Minister since 1 February 2023; Minister for Planning, Finance, and Industry in the Union Government, appointed by Commander-in-Chief Min Aung Hlaing on 1 February 2021. |
| - | |
| [CHE.MYANMAR] - Measures against Myanmar | article 1 (Financial sanctions) and art. 3 (Travelban). National ID: 12DAGANA011336 |
| [CHE.MYANMAR] - Measures against Myanmar | Art. 2 Abs. 1 (Finanzsanktionen) und Art. 3 Abs. 1 (Ein- und Durchreiseverbot). National ID: 12DAGANA011336 |
| [CHE.MYANMAR] - Measures against Myanmar | art. 2, al. 1 (Sanctions financières) et art. 3, al. 1 (Interdiction de séjour et de transit). National ID: 12DAGANA011336 |
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Adverse media
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Charges
Public charges
- MMR
Relationships
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Adverse info
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Frequently Asked Questions
1. Does U Win Shein have any sanctions?
Yes, U Win Shein is sanctioned by:
2. Can I receive AML sanctions alerts on U Win Shein?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Is U Win Shein a PEP (Politically Exposed Person)?
Yes, U Win Shein is considered a PEP under the following countries' regulations: Myanmar .
4. What is the relationship between U Win Shein and the AML regulation in Myanmar?
U Win Shein is a relevant person under Myanmar's AML regulation because they are or were considered a Politically Exposed Person.
5. Can I receive automatic alerts about PEPs (Politically Exposed Person)?
Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.
6. 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 U Win Shein:
| 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 |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Government of Canada | Sanctioned | CAN |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Web de Central Intelligence Agency de Estados Unidos de América | PEPs | USA |
| Portal oficial de datos europeos | Sanctioned |