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Saw San Aung

Debarred entity · Sanctioned entity
TypePerson[sources]
NameAUNG, Saw San · Saw San Aung[sources]
AliasSaw Sang Aung[sources]
Weak aliasSan Aung[sources]
Birth date[sources]
Gendermale[sources]
NationalityMyanmar[sources]
CountryMyanmar[sources]
First nameSaw San · Saw Sang[sources]
Last nameAung[sources]
Unique Entity IDYQXVM17UF8H3[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,554

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,588

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,446

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

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases4,999

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: ofac-pr-749b9bdd62cbcdb98c44afed2da4b86c0bcb42d1 · usgsa-s4mrx1wjw · ofac-56032

For experts: raw data explorer