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Listed on sanctions / export-control lists
AUNG, Shwe Ye Phu
US OFAC
Individual · 1 listing(s)
AUNG, Shwe Ye Phu appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2021-07-02 | US OFAC · listed · Programs: BURMA-EO14014 · listed for 5 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | BURMA-EO14014 |
|---|---|
| Listed on | 2021-07-02 |
| Date of birth | 18 Apr 1990 |
| Nationality | Burma |
| ID / passport | 9PAOULAN025761 (Burma) |
| Aliases | AUNG, Daw Shwe Ye Phu |
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