Search OpenSanctions

PHONE BA THAUNG

Debarred entity

PHONE BA THAUNG is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	PHONE BA THAUNG · Phone Thaung				[sources]
Birth date	1947-11-06				[sources]
Nationality	not available				[sources]
Country	United States				[sources]
First name	Phone				[sources]
Last name	Thaung				[sources]
Middle name	BA				[sources]
Sector	Individual				[sources]
Position	OWNER/OPERATOR (TRANSPORTATION CO)				[sources]
Address	12636 FALCONBRIDGE DRIVE, DARNESTOWN, MD 20878 · 12636 Falconbridge Drive, Darnestown MD 20878 · DARNESTOWN, MD 20878, USA				[sources]
Last change	2025-09-12	Last processed	2025-10-21	First seen	2024-05-08

Sanctions
Country	Authority	Program	Start date	End date
United States	Department of Health and Human Services Office of Inspector General		1993-05-27	-

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

United States · GSA

People and companies excluded from Federally funded health care programs

United States · OIG

Medical providers deemed ineligible to participate in Maryland's Medicaid program.

United States of America · MDH

Source data IDs: us-medmd-4e93091c42a3368bb0bc9c33a0d7039779f2af5d · us-fed-excl-phone-ba-thaung-20878-darnestown

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.