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Myo Swe Win

Sanctioned entity

Myo Swe Win is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Myo Swe Win · U MYO SWE WIN · WIN, Myo Swe				[sources]
Other name	U Myo Swe Win				[sources]
Birth date	1961-01-21				[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	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-03	First seen	2023-04-20

Descriptions

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

— US SAM Procurement Exclusions, 2025-07-23

(also MYO SWE WIN)

— US SAM Procurement Exclusions, 2025-07-23

(also MYO SWE WIN)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

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

Address
Full address	Country
Thandar Hnisi, Rangoon	Myanmar

Documents
Document	Date
Treasury Sanctions Perpetrators of Serious Human Rights Abuse on International Human Rights Day	2021-12-10

Identifications
Document number	Country	Type	Start date	End date
`7PAKHANAN008087`	Myanmar	National ID No.	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,178

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

United States · OFAC

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 SAM Procurement Exclusions105,490

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

United States · GSA

External databases

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

US OFAC Press Releases7,268

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

External dataset · United States · OFAC

Source data IDs: ofac-33973 · usgsa-s4mrvr441 · ofac-pr-b97c6ad596615f242ca283832714d02cbd9b2448 · usgsa-s4mrvr2j8 · usgsa-s4mrvr6bf

For experts: raw data explorer

Factsheet Descriptions Data sources

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