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Aung Min

Debarred entity · Sanctioned entity
TypePerson[sources]
NameAung Min · MIN, Aung[sources]
Birth date[sources]
Place of birthBurma[sources]
Gendermale[sources]
NationalityMyanmar[sources]
CountryMyanmar[sources]
First nameAung · Aung Min[sources]
Last nameMin[sources]
Unique Entity IDXYBCDQ7NPAL3[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,483

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Canadian Consolidated Autonomous Sanctions List5,161

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)23,560

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

US OFAC Specially Designated Nationals (SDN) List36,693

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC


Source data IDs: usgsa-s4mrpc2y6 · ofac-40516 · ca-sema-089f187563f1d266c42f78d51f08ed11ad76ad59

For experts: raw data explorer