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Aung Mar Myint

Sanctioned entity
TypePerson[sources]
NameAung Mar Myint · DAW AUNG MAR MYINT · MYINT, Aung Mar[sources]
AliasDaw Aung Mar Myint[sources]
Birth date[sources]
Genderfemale[sources]
NationalityMyanmar[sources]
CountryMyanmar[sources]
First nameAUNG MAR · Aung · Daw Aung Mar[sources]
ID Number12DAGANAN018846[sources]
Last nameMyint[sources]
Middle nameMar[sources]
Unique Entity IDPZ4FMN4R7ND8[sources]
AddressNAYPYITAW, MMR · Naypyitaw[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also DAW AUNG MAR MYINT)

US SAM Procurement Exclusions,

(also AUNG MAR MYINT)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,801

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,402

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

US OFAC Specially Designated Nationals (SDN) List35,501

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

United States · OFAC

External databases

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

US OFAC Press Releases5,229

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

External dataset · United States · OFAC


Source data IDs: ofac-pr-e081609d91eb97fee7d126665011ec14094923a6 · usgsa-s4mrj5bg3 · usgsa-s4mrtygy4 · ofac-32361

For experts: raw data explorer