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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | SOE, Win Min · WIN MIN SOE · Win Min Soe | [sources] | |||
| Birth date | [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] | |||
| Unique Entity ID | 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 | Last processed | First seen | |||
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
ca-sema-2-104-mm-win-min-soe · ca-sema-part-2-104-mm-win-min-soe · ca-sema-77bdc839b7eaac6ca6e776bbeb366d9b5ab38ffa · ofac-41188 · usgsa-s4mrphrjzFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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. Sanctioned entity | - | - | - | |
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Tun Min Latt Sanctioned entity | Family member of | - | - | |