FEOC
OFAC SDNCriticalindividual

SWE, Khin Maung

🏳Burma31772

FEOC Flagged

SWE, Khin Maung 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
SWE, Khin Maung
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: SWE, Khin Maung#31772
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
SWE, Khin Maung
Burma

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

Also known as

SWE, Khin MgSWE, U Khin Maung

Known addresses

  • Naypyitaw, Burma

Sanctions programs / authorities

BURMA-EO14014

Sanctioning authority notes

DOB 20 Jul 1942; nationality Burma; citizen Burma; Gender Male; State Administrative Council Member.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "31772",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 31772",
  "entity_name": "SWE, Khin Maung",
  "entity_type": "individual",
  "country": "Burma",
  "aliases": [
    "SWE, Khin Mg",
    "SWE, U Khin Maung"
  ],
  "addresses": [
    "Naypyitaw, Burma"
  ],
  "programs": [
    "BURMA-EO14014"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "State Administrative Council Member",
    "ent_num": "31772",
    "program": "BURMA-EO14014",
    "remarks": "DOB 20 Jul 1942; nationality Burma; citizen Burma; Gender Male; State Administrative Council Member.",
    "tonnage": "-0- ",
    "sdn_name": "SWE, Khin Maung",
    "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.