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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AUNG, Phyo Arkar · Phyo Arkar Aung · U PHYO AKAR AUNG | [sources] | |||
| Alias | U Phyo Akar Aung | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Myanmar | [sources] | |||
| Country | Myanmar | [sources] | |||
| First name | PHYO ARKAR · Phyo · U Phyo Akar | [sources] | |||
| ID Number | 9PAOULAN013500 | [sources] | |||
| Last name | Aung | [sources] | |||
| Middle name | Arkar | [sources] | |||
| Unique Entity ID | MQ84SQL5ZBE7 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also U PHYO AKAR AUNG)
(also PHYO ARKAR AUNG)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-32371 · usgsa-s4mrtygyj · ofac-pr-ab20d44d5b6f93bfd5179edda558d405ec0cbd39 · usgsa-s4mrj5bgfFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Senior Officials and Family Members Connected to Burma’s Military | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Burma-Related Sanctions | - | - |