amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › Aung Moe MYINT

Aung Moe MYINT

⚠ Sanctioned · 2 active programs

Identity

Type
person
Nationality
Burma
Date of birth
1971-06-09T00:00:00.000Z

Also known as

Aliases
Aung Moe Myint · Aung Mo MYINT · Aung MYINT

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-Myanmar CH SECO: Myanmar Myanmar 21/11/2022 source ↗
OFAC_SDN BURMA-EO14014 OFAC SDN: BURMA-EO14014 Myanmar — source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗

Listed on · 3

OFAC_SDNCH_SECOEU_TRAVEL_BANS
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.