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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | SOE, Win Min · Win Min Soe | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Mandalay, Burma | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | Myanmar | [sources] | |||
| Country | Myanmar | [sources] | |||
| First name | WIN MIN · Win · Win Min Soe | [sources] | |||
| ID Number | 9/MANAMAN031190 | [sources] | |||
| Last name | Soe | [sources] | |||
| Middle name | Min | [sources] | |||
| Passport number | MD222228 | [sources] | |||
| Unique Entity ID | K7YMS8MAHZS7 | [sources] | |||
| Address | 201, Tetkatho Yeikmon Condo-C, New University Avenue, Bahan Township, 11201 · 45 Zayathukha Road, 54-Thuwunna Thingangyun Township · BAHAN TOWNSHIP, 11201 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
ofac-pr-9551bfef97310ed77a5cddf133350bbe31467bc1 · ofac-41188 · usgsa-s4mrphrjz · ca-sema-77bdc839b7eaac6ca6e776bbeb366d9b5ab38ffaFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 45 Zayathukha Road, 54-Thuwunna Thingangyun Township | Myanmar | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Star Sapphire Group Pte. Ltd. Debarred entity · Sanctioned entity | - | - | - | |
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Tun Min Latt Disqualified · Debarred entity · Sanctioned entity | Family member of | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| 201, Tetkatho Yeikmon Condo-C, New University Avenue, Bahan Township, 11201 | Myanmar |
9/MANAMAN031190 | Myanmar | National ID No. | - | - |