Search OpenSanctions

Win Min Soe

Sanctioned entity

Win Min Soe is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	SOE, Win Min · Win Min Soe				[sources]
Birth date	1969-03-26				[sources]
Place of birth	Mandalay, Burma				[sources]
Gender	female				[sources]
Nationality	Myanmar (Burma)				[sources]
Country	Myanmar (Burma)				[sources]
First name	Win				[sources]
ID Number	`9/MANAMAN031190`				[sources]
Last name	Min Soe · Soe				[sources]
Passport number	`MD222228`				[sources]
Address	201, Tetkatho Yeikmon Condo-C, New University Avenue, 11201 Bahan Township · 45 Zayathukha Road, 54-Thuwunna Thingangyun Township				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-30	First seen	2023-04-20

Relationships

Address
Full address	Country
201, Tetkatho Yeikmon Condo-C, New University Avenue, 11201 Bahan Township	Myanmar (Burma)
45 Zayathukha Road, 54-Thuwunna Thingangyun Township	Myanmar (Burma)

Assets and shares
Asset	Percentage held	Start date	End date
Star Sapphire Group Pte. Ltd.	-	-	-

Family members
Relative	Relationship	Start date	End date
Tun Min Latt	Family member of	-	-

Identifications
Document number	Country	Type	Start date	End date
`MD222228`	Myanmar (Burma)	Passport	2018-05-15	2023-05-14
`9/MANAMAN031190`	Myanmar (Burma)	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Myanmar (Burma / Birmanie)	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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)18,645

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 Sanctions4,244

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

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Address
Full address	Country
201, Tetkatho Yeikmon Condo-C, New University Avenue, 11201 Bahan Township	Myanmar (Burma)
45 Zayathukha Road, 54-Thuwunna Thingangyun Township	Myanmar (Burma)

Assets and shares
Asset	Percentage held	Start date	End date
Star Sapphire Group Pte. Ltd.	-	-	-

Family members
Relative	Relationship	Start date	End date
Tun Min Latt	Family member of	-	-

Identifications
Document number	Country	Type	Start date	End date
`MD222228`	Myanmar (Burma)	Passport	2018-05-15	2023-05-14
`9/MANAMAN031190`	Myanmar (Burma)	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Myanmar (Burma / Birmanie)	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-