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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Myo Swe Win · U MYO SWE WIN · WIN, Myo Swe | [sources] | |||
| Other name | U Myo Swe Win | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Natalin, Burma | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Myanmar | [sources] | |||
| Country | Myanmar | [sources] | |||
| Citizenship | Myanmar | [sources] | |||
| First name | MYO SWE · Myo · U MYO SWE · U Myo | [sources] | |||
| ID Number | 7PAKHANAN008087 | [sources] | |||
| Last name | Win | [sources] | |||
| Middle name | Swe | [sources] | |||
| Passport number | DM005096 | [sources] | |||
| Unique Entity ID | K248XJF3W9X9 · MVZUFJMLQXJ1 | [sources] | |||
| Position | Bago Region Chief Minister | [sources] | |||
| Address | RANGOON, MMR · Thandar Hnisi, Rangoon | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also U MYO SWE WIN, U MYO SWE WIN)
(also MYO SWE WIN)
(also MYO SWE WIN)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 of America · ITA
usgsa-s4mrvr2j8 · ofac-33973 · usgsa-s4mrvr6bf · usgsa-s4mrvr441For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Thandar Hnisi, Rangoon | Myanmar | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
7PAKHANAN008087 | Myanmar | National ID No. | - | - | |