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Win Min Soe

Sanctioned entity
Win Min Soe is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameSOE, Win Min · Win Min Soe[sources]
Birth date[sources]
Place of birthMandalay, Burma[sources]
Genderfemale[sources]
NationalityMyanmar (Burma)[sources]
CountryMyanmar (Burma)[sources]
First nameWin[sources]
ID Number9/MANAMAN031190[sources]
Last nameMin Soe · Soe[sources]
Passport numberMD222228[sources]
Address201, Tetkatho Yeikmon Condo-C, New University Avenue, 11201 Bahan Township · 45 Zayathukha Road, 54-Thuwunna Thingangyun Township[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List28,296

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,563

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Canadian Special Economic Measures Act Sanctions4,213

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada


Source data IDs: ofac-41188 · ca-sema-2-104-mm-win-min-soe

For experts: raw data explorer