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Jonathan Myo Kyaw Thaung

Sanctioned entity

Jonathan Myo Kyaw Thaung is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Jonathan Myo Kyaw Thaung · THAUNG, Jonathan Myo Kyaw				[sources]
Other name	Jonathan Kwang Taung · Jonathan Kwang Thaung · Jonathan Kyaw Thaung				[sources]
Weak alias	Jonathan Myo				[sources]
Birth date	1981-12-29				[sources]
Gender	male				[sources]
Nationality	Myanmar (Burma)				[sources]
Country	Myanmar (Burma)				[sources]
First name	Jonathan				[sources]
Last name	Taung · Thaung				[sources]
Middle name	Kwang · Kyaw · Myo Kyaw				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Linked to
Object	Role	Start date	End date
Myanmar Economic Holdings Public Company Ltd	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,985

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) List33,150

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

United States · OFAC

For experts: raw data explorer

Factsheet Data sources

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