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Shwe Ye Phu Aung

Sanctioned entity

Shwe Ye Phu Aung is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AUNG, Shwe Ye Phu · SHWE YE PHU AUNG · Shwe Ye Phu Aung				[sources]
Other name	DAW SHWE YE PHU AUNG · Daw Shwe Ye Phu Aung				[sources]
Birth date	1990-04-18				[sources]
Gender	female				[sources]
Nationality	Myanmar (Burma)				[sources]
Country	Myanmar (Burma)				[sources]
First name	Daw Shwe Ye Phu · SHWE YE PHU · Shwe Ye				[sources]
ID Number	`9PAOULAN025761`				[sources]
Last name	AUNG · Aung				[sources]
Middle name	Phu				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`9PAOULAN025761`	Myanmar (Burma)	National ID No.	-	-

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

Data sources

US OFAC Specially Designated Nationals (SDN) List32,883

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,761

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 SAM Procurement Exclusions121,288

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

United States · GSA

Source data IDs: ofac-32369 · usgsa-s4mrj5bgc

For experts: raw data explorer

Factsheet Data sources

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