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Kyaw Thu Myo Myint

Sanctioned entity

Kyaw Thu Myo Myint is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Kyaw Thu Myo Myint · MYINT, Kyaw Thu Myo				[sources]
Birth date	1980-06-10				[sources]
Gender	male				[sources]
Nationality	Myanmar				[sources]
Country	Myanmar				[sources]
Citizenship	Myanmar				[sources]
First name	Kyaw Thu Myo				[sources]
Last name	Myint				[sources]
Passport number	`MI418505`				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-03	First seen	2025-09-25

Relationships

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

Documents
Document	Date
Treasury Targets Arms Trafficking Network and Financial Facilitators for DPRK Weapons Programs	2025-09-25

Data sources

US Trade Consolidated Screening List (CSL)23,257

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) List35,177

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 Releases7,280

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

External dataset · United States · OFAC

Source data IDs: ofac-53176 · ofac-pr-31631fba231ee55369e502e1877569a95ae038b4

For experts: raw data explorer

Factsheet Data sources

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