OFAC SDNCriticalindividual

WIN, Myo Swe

🏳Burma33973

FEOC Flagged

WIN, Myo Swe appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowBurma (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

WIN, Myo Swe

Burma

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: WIN, Myo Swe#33973

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

WIN, Myo Swe

Burma

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

WIN, U Myo Swe

Known addresses

Thandar Hnisi, Rangoon, Burma

Sanctions programs / authorities

BURMA-EO14014

Sanctioning authority notes

DOB 21 Jan 1961; POB Natalin, Burma; nationality Burma; citizen Burma; Gender Male; Passport DM005096 (Burma) issued 05 Feb 2019 expires 04 Feb 2029; National ID No. 7PAKHANAN008087 (Burma); Bago Region Chief Minister.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "33973",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 33973",
  "entity_name": "WIN, Myo Swe",
  "entity_type": "individual",
  "country": "Burma",
  "aliases": [
    "WIN, U Myo Swe"
  ],
  "addresses": [
    "Thandar Hnisi, Rangoon, Burma"
  ],
  "programs": [
    "BURMA-EO14014"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "Bago Region Chief Minister",
    "ent_num": "33973",
    "program": "BURMA-EO14014",
    "remarks": "DOB 21 Jan 1961; POB Natalin, Burma; nationality Burma; citizen Burma; Gender Male; Passport DM005096 (Burma) issued 05 Feb 2019 expires 04 Feb 2029; National ID No. 7PAKHANAN008087 (Burma); Bago Region Chief Minister.",
    "tonnage": "-0- ",
    "sdn_name": "WIN, Myo Swe",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.