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MOE, Banyar Aung

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
['MM']
Date of birth
['1947-08-14']
Place of birth
['Ye, Burma']

Also known as

Aliases
Aung Moe' · Banya Aung' · Banya Ong' · 'BANYAR · Banyar Ong' · 'MOE · ['MOE · Nai Banya Aung' · Nai Banya Ong'] · Nai Banyar Aung' · Nai Banyar Ong'

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) — source ↗

Listed on · 1

US_TRADE_CSL
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.