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Listed on sanctions / export-control lists

WIN, Myo Swe

US OFAC

Individual · 1 listing(s)

WIN, Myo Swe appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2021-12-10US OFAC · listed · Programs: BURMA-EO14014 · listed for 4 years View the official record ↗

OFACUS OFAC

ProgramsBURMA-EO14014
Listed on2021-12-10
Grounds (official wording)Bago Region Chief Minister
Date of birth21 Jan 1961
Place of birthNatalin, Burma
NationalityBurma
ID / passportDM005096 (Burma) issued 05 Feb 2019 expires 04 Feb 2029; 7PAKHANAN008087 (Burma)
AliasesWIN, U Myo Swe
View the official record ↗

Lists refresh daily. Advisory due-diligence signal, not legal advice. The OFAC 50% Rule still applies — ownership structures are not checked here.

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↗ BURMA-EO14014

Other languages: 中文 · Español

Others designated under the same program — BURMA-EO14014