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Listed on sanctions / export-control lists
DWE, Aung Lin
US OFACEU financial sanctions
Individual · 2 listing(s)
DWE, Aung Lin 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
| 2021-02-11 | US OFAC · listed · Programs: BURMA-EO14014 · listed for 5 years View the official record ↗ |
|---|---|
| 2021-03-22 | EU financial sanctions · listed · Programs: MMR · listed for 5 years · 39 days after the earliest list Open the source’s official site ↗ |
OFACUS OFAC
| Programs | BURMA-EO14014 |
|---|---|
| Listed on | 2021-02-11 |
| Date of birth | 31 May 1962 |
| Aliases | DWAY, Aung Lin |
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