Nex Systems
Person

Kyaw Thu Myo Myint

Sanctioned entity

Born 10 Jun 1980 (46 years old),Myanmar. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    25 Sep 2025

    Burma-Related Sanctions - BURMA-EO14014

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

    DPRK, block and BURMA-EO14014

    Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

    Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214

    Executive Order 13551 (North Korea)

    Executive Order 14014

    Programme US-BURMAReference 53176treasury.govofac.treasury.gov

  • Listed
    20 Nov 2025
    Effective
    25 Sep 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers2

IdentifierNumberIssued byIssuedExpires
PassportMI418505
PassportMI418505Myanmar4 Jan 2029

Other names1

Also known as1

MYINT, Kyaw Thu Myo

Addresses1

  • Burma

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