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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AUNG, Shwe Ye Phu · DAW SHWE YE PHU AUNG · Shwe Ye Phu Aung | [sources] | |||
| Other name | Daw Shwe Ye Phu Aung | [sources] | |||
| Birth date | [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 | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also SHWE YE PHU AUNG)
(also DAW SHWE YE PHU AUNG)
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 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
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
usgsa-s4mrtygyg · ofac-pr-bc44e75dbd82b78b73b2e90268d7760210f90047 · usgsa-s4mrj5bgc · ofac-32369For 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 | - | - |