1 SapherCheck records found for Person Soe, win min
1. Win Min Soe
2. Sanction Caption: SDN List
3. Sanction Caption: Reciprocal
| Registration Number |
K7YMS8MAHZS7
|
|---|---|
| ID Number |
9/MANAMAN031190
|
| Profile Type | PERSON |
| Name |
WIN MIN SOE
WIN MIN SOE SOE, WIN MIN |
| First Name |
WIN MIN
WIN |
| Middle Name |
MIN
|
| Last Name |
SOE
MIN SOE SOE |
| Country |
MYANMAR (BURMA)
|
| Nationality |
MYANMAR (BURMA)
|
| Birth Date |
1969-03-26
|
| Birth-Place |
MANDALAY, BURMA
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2023-04-17
|
| Gender |
FEMALE
|
| Datasets |
CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Address |
45 ZAYATHUKHA ROAD, 54-THUWUNNA THINGANGYUN TOWNSHIP
201, TETKATHO YEIKMON CONDO-C, NEW UNIVERSITY AVENUE, 11201 BAHAN TOWNSHIP BAHAN TOWNSHIP, 11201, MMR |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41188
|
3 Sanctions
1. Sanction Caption: Myanmar (Burma) /...| Sanction Caption | Myanmar (Burma) / Myanmar (Birmanie) |
|---|---|
| Sanction Datasets |
Canadian Consolidated Autonomous Sanctions List |
| Sanction First Seen | 2024-08-06 |
| Sanction Last Change | 2024-08-06 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Global Affairs Canada Authority ID: 104 Country: Canada Entity: NK-HshtmNV5Z9Wj4rxkwu7xAB Program: Myanmar (Burma) / Myanmar (Birmanie) Reason: Part 2 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng |
| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 41188 Country: United States Entity: NK-HshtmNV5Z9Wj4rxkwu7xAB Program: SDN List Provisions: BURMA-EO14014 Block Reason: Executive Order 14014 Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MRPHRJZ Start Date: 2023-03-24 Listing Date: 2023-04-17 Country: United States Entity: NK-HshtmNV5Z9Wj4rxkwu7xAB Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |