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Aung Pyae Sone

Close Associate · Sanctioned entity

Aung Pyae Sone is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Aung Pyae Sone · SONE, Aung Pyae · U AUNG PYAE SONE · အောင်ပြည့်စုံ · アウン・ピャエ・ソネ				[sources]
Other name	AUNG PYAE SONE · U Aung Pyae Sone · アウン・ピィエ・ソウン				[sources]
Birth date	1984-06-24				[sources]
Place of birth	Yangon				[sources]
Gender	male				[sources]
Nationality	Myanmar (Burma)				[sources]
Country	Myanmar (Burma)				[sources]
First name	Aung Pyae · U AUNG PYAE · U Aung Pyae				[sources]
ID Number	`12/SAKHANA(N)062210`				[sources]
Last name	SONE · Sone				[sources]
Wikidata ID	Q105299477				[sources]
Education	University of Computer Studies, Yangon				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-05	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

Burmese business tycoon

— Wikidata non-official source, 2023-07-18

Relationships

Family members
Relative	Relationship	Start date	End date
Myo Yadanar Htaik	spouse	-	-

Identifications
Document number	Country	Type	Start date	End date
`12/SAKHANA(N)062210`	Myanmar (Burma)	National ID No.	-	-

Relatives
Person	Relationship	Start date	End date
Kyu Kyu Hla	child	-	-
Min Aung Hlaing	child	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Global Affairs Canada	Myanmar (Burma) / Myanmar (Birmanie)	-	-
TREAS-OFAC	Reciprocal	2021-03-10	-

Data sources

Canadian Consolidated Autonomous Sanctions List4,410

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

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List33,155

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

United States · OFAC

US SAM Procurement Exclusions119,105

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,984

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

Wikidata Persons in Relevant Categories426,861

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

External databases

The record has been enriched with data from the following external databases:

Wikidata378,601

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: ca-sema-c5b7552ad6c4213fde2740b7474cc50fb67a93f2 · ofac-31315 · ca-sema-2-69-mm-aung-pyae-sone · ca-sema-burma-2-69 · usgsa-s4mrgkrnv · NK-9CpHsu9VEwQfNqqTW9cFEP

For experts: raw data explorer

Factsheet Descriptions Data sources

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