Search OpenSanctions

Advanced

Khaing Moe Myint

Sanctioned entity
TypePerson[sources]
NameDAW KHAING MOE MYINT · Khaing Moe Myint · MA KHAING MOE MYINT · MYINT, Khaing Moe[sources]
AliasDaw Khaing Moe Myint · Ma Khaing Moe Myint[sources]
Birth date[sources]
Genderfemale[sources]
NationalityMyanmar[sources]
CountryMyanmar[sources]
First nameDaw Khaing Moe · Khaing Moe · Ma Khaing Moe[sources]
ID Number9PAMANAN275475[sources]
Last nameMyint[sources]
Unique Entity IDTD2ZAKWEWJL3 · TD35ALDMMUM1[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also KHAING MOE MYINT)

— US SAM Procurement Exclusions,

(also DAW KHAING MOE MYINT, MA KHAING MOE MYINT)

— US SAM Procurement Exclusions,

(also KHAING MOE MYINT)

— US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,800

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,402

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

US OFAC Specially Designated Nationals (SDN) List35,501

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases3,520

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrj5bg6 · usgsa-s4mrtygy9 · usgsa-s4mrtygy8 · ofac-32364 · ofac-pr-8fd6761bf409196f7e177adce2c2c61c601c55d0

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting