Nex Systems
Person

Ma Khaing Moe MYINT

Sanctioned entity

Born 23 Apr 2001 (25 years old),Myanmar. Named in 4 sanctions listings.

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Summary

(also Khaing Moe MYINT)

(also Ma Khaing Moe MYINT, Daw Khaing Moe MYINT)

Sanctions and listings4

  • Listed
    2 Jul 2021

    Burma-Related Sanctions - BURMA-EO14014

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    BURMA-EO14014 and block

    Executive Order 14014

    Programme US-BURMAReference 32364treasury.govofac.treasury.gov

  • Listed
    15 Sep 2021
    Effective
    2 Jul 2021

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    2 Jul 2021

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    2 Jul 2021

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers2

IdentifierNumberIssued by
ID number9PAMANAN275475
National ID no9PAMANAN275475Myanmar

Other names5

Also known as5

Daw Khaing Moe MyintMa Khaing Moe MyintDaw Khaing Moe MYINTKhaing Moe MyintMYINT, Khaing Moe

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