FEOC
OFAC SDNCriticalindividual

WIN, Tin

🏳Burma54749

FEOC Flagged

WIN, Tin appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowBurma (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
WIN, Tin
Burma

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: WIN, Tin#54749
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
WIN, Tin
Burma

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

WIN, Saw Tin

Known addresses

  • Burma

Sanctions programs / authorities

TCO] [BURMA-EO14014

Sanctioning authority notes

DOB 25 Jul 1969; nationality Burma; Gender Male; National ID No. 3/Mawata(N)038002 (Burma); Linked To: KAREN NATIONAL ARMY.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "54749",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 54749",
  "entity_name": "WIN, Tin",
  "entity_type": "individual",
  "country": "Burma",
  "aliases": [
    "WIN, Saw Tin"
  ],
  "addresses": [
    "Burma"
  ],
  "programs": [
    "TCO] [BURMA-EO14014"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "54749",
    "program": "TCO] [BURMA-EO14014",
    "remarks": "DOB 25 Jul 1969; nationality Burma; Gender Male; National ID No. 3/Mawata(N)038002 (Burma); Linked To: KAREN NATIONAL ARMY.",
    "tonnage": "-0- ",
    "sdn_name": "WIN, Tin",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.