Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AUNG MOE BANYAR · BANYA AUNG MOE · BANYA ONG MOE · BANYAR AUNG MOE · BANYAR ONG MOE · | [sources] | |||
Other name | AUNG MOE BANYAR · Aung Moe Banyar · BANYA AUNG MOE · BANYA ONG MOE · BANYAR AUNG MOE · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Ye, Burma | [sources] | |||
Gender | male | [sources] | |||
Nationality | Myanmar (Burma) | [sources] | |||
Country | Myanmar (Burma) | [sources] | |||
Citizenship | Myanmar (Burma) | [sources] | |||
First name | AUNG MOE · Aung · BANYA AUNG · BANYA ONG · BANYAR AUNG · | [sources] | |||
ID Number | 10RAMANAN202348 · EYE089248 | [sources] | |||
Last name | BANYAR · Banyar · DR BANYAR AUNG MOE · Dr Banyar Aung Moe · MOE · | [sources] | |||
Middle name | Aung · Banyar Aung · Moe · Ong | [sources] | |||
Registration number | PLBMDSH85ME7 · PLHALTHL2RS6 · PLKHQBLS5HM6 · PLP2FPX77339 · PLPAVP6AK5B4 · | [sources] | |||
Title | Dr | [sources] | |||
Unique Entity ID | PLBMDSH85ME7 · PLHALTHL2RS6 · PLKHQBLS5HM6 · PLP2FPX77339 · PLPAVP6AK5B4 · | [sources] | |||
Position | Member of State Administrative Council (SAC). Member of the SAC’s Central Advisory Body. · Membre du Conseil d'administration de l'État · Membre du Conseil d’administration de l’État · State Administrative Council Member | [sources] | |||
Address | NAYPYITAW, MMR · Naypyitaw | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
fr-ga-3544
· usgsa-s4mrj5bfb
· ca-sema-2-68-mm-banya-aung-moe
· eu-tb-logical-129423
· mc-freezes-6e0e4313869a8229073d9974ab046da0f88ed250
· ca-sema-6be2b3ce360a507dae73833e584c57e7ca30e6a4
· ca-sema-burma-2-68
· ofac-32232
· au-dfat-7332-banyar-aung-moe
· usgsa-s4mrtygwy
· usgsa-s4mrtygyr
· usgsa-s4mrtygx1
· ch-seco-45064
· usgsa-s4mrtygys
· usgsa-s4mrtygyt
· usgsa-s4mrtygx0
· usgsa-s4mrtygwz
· usgsa-s4mrtygwx
· eu-fsf-eu-6300-41
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Naypyitaw | Myanmar (Burma) |