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DAW SHWE YE PHU AUNG

Sanctioned entity

DAW SHWE YE PHU AUNG is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AUNG, Shwe Ye Phu · DAW SHWE YE PHU AUNG · Shwe Ye Phu Aung				[sources]
Alias	Daw Shwe Ye Phu Aung				[sources]
Birth date	1990-04-18				[sources]
Gender	female				[sources]
Nationality	Myanmar				[sources]
Country	Myanmar				[sources]
First name	Daw Shwe Ye Phu · SHWE YE PHU · Shwe Ye				[sources]
ID Number	`9PAOULAN025761`				[sources]
Last name	Aung				[sources]
Middle name	Phu				[sources]
Unique Entity ID	`TD7SL4P2TQE3`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-23	Last processed	2025-12-15	First seen	2023-04-20

Descriptions

(also SHWE YE PHU AUNG)

— US SAM Procurement Exclusions, 2025-07-23

(also DAW SHWE YE PHU AUNG)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2021-07-02	-

Identifications
Document number	Country	Type	Start date	End date
`9PAOULAN025761`	Myanmar	National ID No.	-	-

Data sources

US SAM Procurement Exclusions105,780

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,570

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,438

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

Source data IDs: ofac-32369 · usgsa-s4mrtygyg · usgsa-s4mrj5bgc

For experts: raw data explorer

Factsheet Descriptions Data sources

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