Kyaw Thu Myo MYINT
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (2) |
BURMA-EO14014 DPRK |
| Date of publication | 25.09.2025 |
Names (1)
| Last name/Name | MYINT |
|---|---|
| First name/Name | Kyaw Thu Myo |
| Full name/Name | Kyaw Thu Myo MYINT |
| Type | Name |
Citizenships (1)
| Country | Myanmar |
|---|
Addresses (1)
| Country | Myanmar |
|---|---|
| Full address | Burma |
Birth data (1)
| Birthdate |
|---|
Identification documents (3)
| Type | Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214 |
|---|
| Type | Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210 |
|---|
| Type | Passport: MI418505 |
|---|---|
| Country | Myanmar |
| Expiration date | 2 |
Historical data
No records
Updated: 25.09.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.