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Win Min Soe

Sanctioned entity

Win Min Soe is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	SOE, Win Min · WIN MIN SOE · Win Min Soe				[sources]
Birth date	1969-03-26				[sources]
Place of birth	Mandalay, Burma				[sources]
Gender	female				[sources]
Nationality	Myanmar (Burma)				[sources]
Country	Myanmar (Burma)				[sources]
First name	WIN MIN · Win				[sources]
ID Number	`9/MANAMAN031190`				[sources]
Last name	Min Soe · SOE · Soe				[sources]
Middle name	Min				[sources]
Passport number	`MD222228`				[sources]
Registration number	`K7YMS8MAHZS7`				[sources]
Address	201, Tetkatho Yeikmon Condo-C, New University Avenue, 11201 Bahan Township · 45 Zayathukha Road, 54-Thuwunna Thingangyun Township · BAHAN TOWNSHIP, 11201, MMR				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
201, TETKATHO YEIKMON CONDO-C, NEW UNIVERSITY AVENUE, BAHAN TOWNSHIP, Yangon, 11201 · 201, Tetkatho Yeikmon Condo-C, New University Avenue, 11201 Bahan Township	Myanmar (Burma)
45 Zayathukha Road, 54-Thuwunna Thingangyun Township	Myanmar (Burma)

Assets and shares
Asset	Percentage held	Start date	End date
Star Sapphire Group Pte. Ltd.	-	-	-

Family members
Relative	Relationship	Start date	End date
Tun Min Latt	Family member of	-	-

Identifications
Document number	Country	Type	Start date	End date
`9/MANAMAN031190`	Myanmar (Burma)	National ID No.	-	-
`MD222228`	Myanmar (Burma)	Passport	2018-05-15	2023-05-14

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-03-24	-
Global Affairs Canada	Myanmar (Burma) / Myanmar (Birmanie)	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions120,096

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

United States · GSA

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Source data IDs: usgsa-s4mrphrjz · ca-sema-77bdc839b7eaac6ca6e776bbeb366d9b5ab38ffa · ofac-41188 · ca-sema-2-104-mm-win-min-soe · ca-sema-part-2-104-mm-win-min-soe

For experts: raw data explorer

Factsheet Data sources

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Use the API License in bulk

Address
Full address	Country
201, TETKATHO YEIKMON CONDO-C, NEW UNIVERSITY AVENUE, BAHAN TOWNSHIP, Yangon, 11201 · 201, Tetkatho Yeikmon Condo-C, New University Avenue, 11201 Bahan Township	Myanmar (Burma)
45 Zayathukha Road, 54-Thuwunna Thingangyun Township	Myanmar (Burma)

Assets and shares
Asset	Percentage held	Start date	End date
Star Sapphire Group Pte. Ltd.	-	-	-

Family members
Relative	Relationship	Start date	End date
Tun Min Latt	Family member of	-	-

Identifications
Document number	Country	Type	Start date	End date
`9/MANAMAN031190`	Myanmar (Burma)	National ID No.	-	-
`MD222228`	Myanmar (Burma)	Passport	2018-05-15	2023-05-14

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-03-24	-
Global Affairs Canada	Myanmar (Burma) / Myanmar (Birmanie)	-	-