ListsOFAC SDN › ofac_sdn-39216

Aung Moe MYINT

Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 39216.

Programs

BURMA-EO14014

Names and aliases

Aung Moe MYINTprimary
Aung MYINTalias (strong)
Aung Mo MYINTalias (strong)

Identifiers

Registration Number12/YAKANA(N)006981Burma

Details

CountriesMyanmar Myanmar
Birth dates1969-09-28, 1971-06-09
AddressesWaizayandar Road, No.15, Ngwe Kyar Yan Quarter South Okkalapa Township Yangon Region Burma

Same name on other lists

U Aung Moe Myint (eu_fsf), Aung Moe Myint (eu_fsf), Aung Moe MYINT (uk_fcdo)

Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.