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Phyo Arkar Aung

Sanctioned entity

Phyo Arkar Aung is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AUNG, Phyo Arkar · PHYO ARKAR AUNG · Phyo Arkar Aung				[sources]
Other name	U PHYO AKAR AUNG · U Phyo Akar Aung				[sources]
Birth date	1995-04-30				[sources]
Gender	male				[sources]
Nationality	Myanmar (Burma)				[sources]
Country	Myanmar (Burma)				[sources]
First name	PHYO ARKAR · Phyo · U Phyo Akar				[sources]
ID Number	`9PAOULAN013500`				[sources]
Last name	AUNG · Aung				[sources]
Middle name	Arkar				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-12-02	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`9PAOULAN013500`	Myanmar (Burma)	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2021-07-02	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)21,181

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,229

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

United States · OFAC

US SAM Procurement Exclusions118,891

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

United States · GSA

Source data IDs: usgsa-s4mrj5bgf · ofac-32371

For experts: raw data explorer

Factsheet Data sources

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