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U MYO SWE WIN

Sanctioned entity
TypePerson[sources]
NameMyo Swe Win · U MYO SWE WIN · WIN, Myo Swe[sources]
Other nameU Myo Swe Win[sources]
Birth date[sources]
Place of birthNatalin, Burma[sources]
Gendermale[sources]
NationalityMyanmar[sources]
CountryMyanmar[sources]
CitizenshipMyanmar[sources]
First nameMYO SWE · Myo · U MYO SWE · U Myo[sources]
ID Number7PAKHANAN008087[sources]
Last nameWin[sources]
Middle nameSwe[sources]
Passport numberDM005096[sources]
Unique Entity IDK248XJF3W9X9 · MVZUFJMLQXJ1[sources]
PositionBago Region Chief Minister[sources]
AddressRANGOON, MMR · Thandar Hnisi, Rangoon[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also U MYO SWE WIN, U MYO SWE WIN)

US SAM Procurement Exclusions,

(also MYO SWE WIN)

US SAM Procurement Exclusions,

(also MYO SWE WIN)

US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,453

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

United States of America · OFAC

US SAM Procurement Exclusions105,833

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,182

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


Source data IDs: usgsa-s4mrvr441 · usgsa-s4mrvr6bf · ofac-33973 · usgsa-s4mrvr2j8

For experts: raw data explorer