Win Min Soe

Sanctioned entity

Born 26 Mar 1969 (57 years old),Myanmar. Named in 3 sanctions listings.

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Sanctions and listings3

Listed
24 Mar 2023
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 41188treasury.gov ofac.treasury.gov
Listed
17 Apr 2023
Effective
24 Mar 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Oct 2023
Special Economic Measures Act - Myanmar (Burma)
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
Part 2
Programme CA-SEMAReference 104international.gc.ca international.gc.ca

Connections2

Family1

Tun Min LattSanctionedDebarred
Relative
Born 6 Feb 1969Myanmar

Owns1

Star Sapphire Group Pte. Ltd.SanctionedDebarred
Share not stated
Owned or Controlled BySingapore

Identifiers4

Identifier	Number	Issued by	Issued	Expires
ID number	9/MANAMAN031190
Passport	MD222228
Passport	MD222228	Myanmar	15 May 2018	14 May 2023
National ID no	9/MANAMAN031190	Myanmar

Other names1

Also known as1

SOE, Win Min

Addresses3

201, Tetkatho Yeikmon Condo-C, New University Avenue, Bahan Township, 11201
BAHAN TOWNSHIP, 11201
45 Zayathukha Road, 54-Thuwunna Thingangyun Township

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