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Listed on sanctions / export-control lists
MOE, Banyar Aung
US OFAC
Individual · 1 listing(s)
MOE, Banyar Aung 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 |
| Grounds (official wording) | State Administrative Council Member |
| Date of birth | 14 Aug 1947 |
| Place of birth | Ye, Burma |
| Nationality | Burma |
| ID / passport | 10RAMANAN202348 (Burma) |
| Aliases | MOE, Banya Aung; BANYAR, Aung Moe; MOE, Banyar Ong; MOE, Banya Ong; MOE, Nai Banyar Aung; MOE, Nai Banya Aung; MOE, Nai Banyar Ong; MOE, Nai Banya Ong |
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