Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AUNG, Hlaing Bwar · Hlaing Bwar Aung · U HLAING BWAR AUNG | [sources] | |||
| Other name | U Hlaing Bwar Aung | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Myanmar | [sources] | |||
| Country | Myanmar | [sources] | |||
| First name | HLAING BWAR · Hlaing · U Hlaing Bwar | [sources] | |||
| ID Number | 9PAOULAN025759 | [sources] | |||
| Last name | Aung | [sources] | |||
| Middle name | Bwar | [sources] | |||
| Unique Entity ID | TD99CMASH9W5 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also U HLAING BWAR AUNG)
(also HLAING BWAR 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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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-pr-3b621946d231610344555312388587871f88dd23 · usgsa-s4mrtygyh · usgsa-s4mrj5bgd · ofac-32370For 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 | TREAS-OFAC | Reciprocal | - |