Nex Systems
Person

Myo Swe Win

Sanctioned entity

Born 21 Jan 1961 (65 years old),Myanmar. Named in 3 sanctions listings.

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Summary

(also Myo Swe WIN)

(also U Myo Swe WIN, U Myo Swe WIN)

Sanctions and listings3

  • Listed
    16 Feb 2025
    Effective
    10 Dec 2021

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    16 Feb 2025
    Effective
    10 Dec 2021

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    10 Dec 2021

    Burma-Related Sanctions - BURMA-EO14014

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

    Block and BURMA-EO14014

    Executive Order 14014

    Programme US-BURMAReference 33973treasury.govofac.treasury.gov

Positions held1

  1. Period not retained

    Bago Region Chief Minister

Identifiers4

IdentifierNumberIssued byIssuedExpires
ID number7PAKHANAN008087
PassportDM005096
National ID no7PAKHANAN008087Myanmar
PassportDM005096Myanmar5 Feb 20194 Feb 2029

Other names3

Also known as3

U Myo Swe WinU Myo Swe WINWIN, Myo Swe

Addresses2

  • Thandar Hnisi, Rangoon

  • RANGOON

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