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Ye Aung

Debarred entity · Sanctioned entity
TypePerson[sources]
NameAUNG, Ye · Ye Aung[sources]
Birth date[sources]
Place of birthChauk, Burma[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryMyanmar[sources]
First nameYe · Ye Aung[sources]
Last nameAung[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,731

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

United States · OFAC

US SAM Procurement Exclusions105,549

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

United States · GSA

Canadian Consolidated Autonomous Sanctions List5,154

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)23,519

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


Source data IDs: ca-sema-6e17f9dcba3435baefc4ec88a1e2c318dd22479f · usgsa-s4mrgyqf5 · ofac-31130

For experts: raw data explorer