Thura San LWIN

Recorded on 4 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
4
Currently active
4
not removed from the list
Recorded name variants
4
Of which weak aliases
0
match on these is far less certain
Programmes cited
4
Recorded addresses
1
First seen in a list version
2026-07-20
Entry types
individual, person, Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Thura San LWINThura San LwinThura San LwinPart 2Thura San LwinThura San LwinMMRThura San LWINThura San LWINGLOMAGBurmaThura San LwinThura San LwinMyanmar
sanctioned entitysanction entryaliasweak aliasprogramaddress14 nodes · 13 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
CA · Part 2:44:thura san lwinUnknown source
EU · 1175062026-07-31European Commission
OFAC · 248092026-07-30U.S. Treasury OFAC
UK · 13692UK OFSI

CA · entry Part 2:44:thura san lwin

list version published —
Recorded nameKind
Thura San LwinPrimary name
Programmes

Part 2

Addresses recorded

Source: Global Affairs Canada · as of

Show stored source record
{
  "addresses": [],
  "countries": [
    "Myanmar (Burma) / Myanmar (Birmanie)"
  ],
  "details": [
    "DateOfListing: 2018-06-25",
    "Country: Myanmar (Burma) / Myanmar (Birmanie)"
  ],
  "primary_name_published": true,
  "programs": [
    "Part 2"
  ]
}

EU · entry 117506

list version published 2026-07-31
Recorded nameKind
Thura San LwinPrimary name
Programmes

MMR

Addresses recorded

Source: European Commission · as of 2026-07-31

Show stored source record
{
  "addresses": [],
  "primary_name_published": true,
  "programs": [
    "MMR"
  ]
}

OFAC · entry 24809

list version published 2026-07-30
Recorded nameKind
Thura San LWINPrimary name
Programmes

GLOMAG

Addresses recorded
  • Burma

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record
{
  "addresses": [
    "Burma"
  ],
  "primary_name_published": true,
  "programs": [
    "GLOMAG"
  ]
}

UK · entry 13692

list version published —
Recorded nameKind
Thura San LwinPrimary name
Programmes

Myanmar

Addresses recorded

Source: UK OFSI · as of

Show stored source record
{
  "addresses": [],
  "primary_name_published": true,
  "programs": [
    "Myanmar"
  ]
}
Thura San LWIN — sanctions list record (CA, EU, OFAC, UK) — Tapewire