AUNG, Aung

US OFACEU financial sanctions

Individual · 2 listing(s)

AUNG, Aung appears on the US OFAC, EU financial sanctions sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2019-12-10	US OFAC · listed · Programs: GLOMAG · listed for 6 years View the official record ↗
2023-04-28	EU financial sanctions · listed · Programs: MMR · listed for 3 years · 1235 days after the earliest list Open the source’s official site ↗

Of the 6 lists this site covers, this name appears on 2. No record of it was found in our data for the other 4: US OFAC — non-SDN, UN Security Council, EU export control, China MOFCOM.

OFACUS OFAC

Programs	GLOMAG
Listed on	2019-12-10
Date of birth	1973

View the official record ↗

EUEU financial sanctions

Programs	MMR
Listed on	2023-04-28

Open the source’s official site ↗

Lists refresh daily. Advisory due-diligence signal, not legal advice. The OFAC 50% Rule still applies — ownership structures are not checked here.

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↗ GLOMAG　↗ MMR

Other languages: 中文 · Español

Others designated under the same program — GLOMAG

33RD LIGHT INFANTRY DIVISION OF THE BURMESE ARMY 7 MAKARA PHARY CO., LTD 99TH LIGHT INFANTRY DIVISION OF THE BURMESE ARMY ABAHUSSAIN, Mansour Othman M ABAKUMOV, Dmytro ABMC THAI-SOUTH SUDAN CONSTRUCTION COMPANY LIMITED ABSOLUTE CHAMPIONSHIP AKHMAT ADLER BG AD AFRICA HORIZONS INVESTMENT LIMITED AFRICADA AIRWAYS AFRICADA FINANCIAL SERVICES AND BUREAU DE CHANGE LTD AFRICADA INSURANCE COMPANY