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Khaing Moe Myint

Sanctioned entity

Khaing Moe Myint is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DAW KHAING MOE MYINT · Khaing Moe Myint · MA KHAING MOE MYINT · MYINT, Khaing Moe				[sources]
Other name	Daw Khaing Moe Myint · Ma Khaing Moe Myint				[sources]
Birth date	2001-04-23				[sources]
Gender	female				[sources]
Nationality	Myanmar				[sources]
Country	Myanmar				[sources]
First name	Daw Khaing Moe · Khaing Moe · Ma Khaing Moe				[sources]
ID Number	`9PAMANAN275475`				[sources]
Last name	Myint				[sources]
Unique Entity ID	`TD2ZAKWEWJL3` · `TD35ALDMMUM1`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-23	Last processed	2025-10-17	First seen	2023-04-20

Descriptions

(also KHAING MOE MYINT)

— US SAM Procurement Exclusions, 2025-07-23

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

— US SAM Procurement Exclusions, 2025-07-23

(also KHAING MOE MYINT)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Identifications
Document number	Country	Type	Start date	End date
`9PAMANAN275475`	Myanmar	National ID No.	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,238

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 SAM Procurement Exclusions105,528

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,030

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

United States · OFAC

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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