TradeProtectedCommodity Trade Compliance
←Back to search
⚠
Listed on sanctions / export-control lists

SEIN, Aye Nu

US OFAC

Individual · 1 listing(s)

SEIN, Aye Nu appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2021-07-02US OFAC · listed · Programs: BURMA-EO14014 · listed for 5 years View the official record ↗

OFACUS OFAC

ProgramsBURMA-EO14014
Listed on2021-07-02
Grounds (official wording)State Administrative Council Member
Date of birth24 Mar 1957
Place of birthSittwe, Burma
NationalityBurma
AliasesAYE, Nu Sein; SEIN, Daw Aye Nu
View the official record ↗

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

Having checked and being able to prove it are two different things. Sign up free and every screening is stored with a timestamp and the list vintage — what an audit asks for.

Sign up free — keep the record →

🔔 These lists change daily. Monitor SEIN, Aye Nu and get an email the moment its listing changes — new programs, or removal.

Monitor it — free →

Screen another counterparty — free

↗ BURMA-EO14014

Other languages: 中文 · Español

Others designated under the same program — BURMA-EO14014