Last Updated: January 19, 2026
Thein Win ZAW
Nationality
Burma
DoB
1963-02-02
Address
Burma
Reg. ID
12/LAMANAN133128, National ID No.; MG551721, Passport
Official reason
Today, OFAC is designating Shwe Byain Phyu Group of Companies, Thein Win Zaw, and Myanma Five Star Line Company Limited, which are three targets previously designated by the Government of Canada on October 31, 2023. Shwe Byain Phyu Group of Companies (SBPG) is a Burmese holding company established by Thein Win Zaw in 2000. Since its establishm...
Other Information
https://home.treasury.gov/news/press-releases/jy2067
Date of listing
2024-01-31
Program information
Authority
US
Program
Executive Order 14014
Regime
OFAC country specific
Target State
Myanmar
Measures
Blocking Property, Suspending Entry, Trade sanctions
Official Information
On February 10, 2021, the President, invoking the authority of, inter alia, the International Emergency Economic Powers Act (50 U.S.C. 1701–1706) (IEEPA), issued Executive Order (E.O.) 14014 of February 10, 2021, “Blocking Property With Respect to the Situation in Burma” (86 FR 9429, February 12, 2021). In E.O. 14014, the President determined that...
Additional Details
SDN
Program URL
https://www.federalregister.gov/documents/2021/06/01/2021-11483/burma-sanctions-regulations