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Kyaw Thu Myo Myint

Export controlled · Sanctioned entity
TypePerson[sources]
NameKyaw Thu Myo Myint · MYINT, Kyaw Thu Myo[sources]
Birth date[sources]
Gendermale[sources]
NationalityMyanmar[sources]
CountryMyanmar[sources]
CitizenshipMyanmar[sources]
First nameKyaw Thu Myo[sources]
Last nameMyint[sources]
Passport numberMI418505[sources]
AddressBurma[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,570

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,987

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)23,438

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

External databases

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

US OFAC Press Releases5,389

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

External dataset · United States · OFAC


Source data IDs: ofac-53176 · tw-shtc-1202539cd49709ec735232158d84cc62d9aa5765 · ofac-pr-31631fba231ee55369e502e1877569a95ae038b4

For experts: raw data explorer