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Ye Aung

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

Relationships

Data sources

US SAM Procurement Exclusions105,320

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,202

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,096

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 of America · ITA


Source data IDs: usgsa-s4mrgyqf5 · ofac-31130 · ca-sema-burma-2-50 · ca-sema-2-50-mm-ye-aung

For experts: raw data explorer