Thant Zaw Win

ID: NK-gtK6XTvuUDL54Mfd6gYegB

Под санкциями — санкции ввели: Бельгия, Швейцария, Европейский союз, Франция, Великобритания, Монако с 2018-12-21.

Тип: Физлицо
Страны: Мьянма
Дисквалификация: 1
Данные обновлены: 2026-09-15

Полное досье доступно по подписке.

8 записей о санкциях
1 прочая мера
2 альтернативных имени
1 адрес

Войти · Тарифы и подписка — Dazor Санкционная разведка: Проверка по санкционным спискам и реестрам.

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This will re-import all entities in the background (takes ~1–2 min).

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Check a list of names and identifiers against the registry in one pass

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Each row is checked by registration number, then tax ID, then name and aliases. Results appear on the right and stay in the screening history.

Screening history