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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 Trade Consolidated Screening List (CSL)23,254

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 SAM Procurement Exclusions105,564

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,466

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 Releases7,234

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

External dataset · United States · OFAC


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

For experts: raw data explorer