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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 · 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 (Burma)				[sources]
Country	Myanmar (Burma)				[sources]
Citizenship	Myanmar (Burma)				[sources]
First name	Myo · U Myo				[sources]
ID Number	`7PAKHANAN008087`				[sources]
Last name	Win				[sources]
Middle name	Swe				[sources]
Passport number	`DM005096`				[sources]
Position	Bago Region Chief Minister				[sources]
Address	Thandar Hnisi, Rangoon				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Relationships

Address
Full address	Country
Thandar Hnisi, Rangoon	Myanmar (Burma)

Identifications
Document number	Country	Type	Start date	End date
`DM005096`	Myanmar (Burma)	Passport	2019-02-05	2029-02-04
`7PAKHANAN008087`	Myanmar (Burma)	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,783

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 OFAC Specially Designated Nationals (SDN) List32,883

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

United States · OFAC

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
Thandar Hnisi, Rangoon	Myanmar (Burma)

Identifications
Document number	Country	Type	Start date	End date
`DM005096`	Myanmar (Burma)	Passport	2019-02-05	2029-02-04
`7PAKHANAN008087`	Myanmar (Burma)	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-