3 SapherCheck records found for Person Thaung
1. PHONE BA THAUNG
2. Sanction Caption: Sanction
3. Sanction Caption: NonProcurement
2. Thaung
3. Jonathan Myo Kyaw Thaung
Link Caption
| Sector |
INDIVIDUAL
|
|---|---|
| Profile Type | PERSON |
| Name |
PHONE THAUNG
PHONE BA THAUNG |
| First Name |
PHONE
PHONE |
| Middle Name |
BA
|
| Last Name |
THAUNG
THAUNG |
| Country |
UNITED STATES
|
| Birth Date |
1947-11-06
|
| Position |
OWNER/OPERATOR (TRANSPORTATION CO)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-15 |
| Created At |
2007-04-19
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US_MD_MED_EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
12636 FALCONBRIDGE DRIVE, DARNESTOWN, MD 20878
DARNESTOWN, MD 20878, USA 12636 FALCONBRIDGE DRIVE, DARNESTOWN MD 20878 |
| Topics |
DEBARRED ENTITY
|
3 Sanctions
1. Sanction Caption: US HHS OIG List o...| Sanction Caption | US HHS OIG List of Excluded Individuals/Entities |
|---|---|
| Sanction Datasets |
US Health and Human Sciences Inspector General Exclusions |
| Sanction First Seen | 2024-05-08 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-24 |
| Sanction Properties |
Authority:
Department of Health and Human Services Office of Inspector General Start Date: 1993-05-27 Country: United States Entity: NK-c756cBqW3X9bgLBeKocGrw Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
us_md_med_exclusions |
| Sanction First Seen | 2024-10-15 |
| Sanction Last Change | 2024-10-15 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Maryland Department of Health Sanction Description Sanction Type: F Start Date: 1992-03-17 Country: United States Entity: NK-c756cBqW3X9bgLBeKocGrw Source URL: https://health.maryland.gov/mmcp/provider/Pages/sanctioned_list.aspx |
| Sanction Caption | NonProcurement |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-05-09 |
| Sanction Last Change | 2024-05-09 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
HHS Authority ID: S4MR3R40K Start Date: 1993-05-27 Listing Date: 2007-04-19 Country: United States Entity: NK-c756cBqW3X9bgLBeKocGrw Program: NonProcurement Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901). |
| Profile Type | PERSON |
|---|---|
| Name |
THAUNG
|
| Last Name |
THAUNG
|
| Country |
MYANMAR (BURMA)
|
| Birth Date |
1937-07-06
|
| First Seen | 2024-08-06 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-12 |
| Datasets |
CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Myanmar (Burma) /...| Sanction Caption | Myanmar (Burma) / Myanmar (Birmanie) |
|---|---|
| Sanction Datasets |
Canadian Consolidated Autonomous Sanctions List |
| Sanction First Seen | 2024-08-06 |
| Sanction Last Change | 2024-08-06 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Global Affairs Canada Authority ID: 24 Country: Canada Entity: ca-sema-238f288d3a28aee3c5f4b34c26441fa7d8b8a0b3 Program: Myanmar (Burma) / Myanmar (Birmanie) Reason: Part 2 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng |
| Alias |
JONATHAN KWANG TAUNG
JONATHAN KWANG THAUNG JONATHAN KYAW THAUNG |
|---|---|
| Weak Alias |
JONATHAN MYO
|
| Profile Type | PERSON |
| Name |
JONATHAN MYO KYAW THAUNG
THAUNG, JONATHAN MYO KYAW |
| First Name |
JONATHAN
|
| Middle Name |
KYAW
MYO KYAW KWANG |
| Last Name |
THAUNG
TAUNG |
| Country |
MYANMAR (BURMA)
|
| Nationality |
MYANMAR (BURMA)
|
| Birth Date |
1981-12-29
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34660
|
1 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 34660 Country: United States Entity: ofac-34660 Program: SDN List Provisions: BURMA-EO14014 Block Reason: Executive Order 14014 Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
1 Unknown Links
1. Link Caption : Other link| Link Caption | Other link |
|---|---|
| Link Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Link First Seen | 2023-04-20 |
| Link Last Change | 2023-04-20 |
| Link Last Seen | 2024-10-25 |
| Link Properties |
Role:
Providing support to Subject: ofac-34660 Object Object Caption: Myanmar Economic Holdings Public Company Ltd Object Datasets Object Datasets: US SAM Procurement Exclusions EU Financial Sanctions Files (FSF) UK FCDO Sanctions List US OFAC Specially Designated Nationals (SDN) List Monaco National Fund Freezing List PermID Open Data Belgian Financial Sanctions US Trade Consolidated Screening List (CSL) Australian Sanctions Consolidated List Swiss SECO Sanctions/Embargoes French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2023-02-01 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: 51*MAHABANDOOLA ROAD 189/191, BOTATAUNG, RANGOON, 11161, MMR YANGON, YANGON, Myanmar 51*Mahabandoola Road 189/191, Botataung, 11161 Rangoon 89-191 Maha Bandoola Road, Botahtaung Township, Yangon 51 Mahabandoola road, 189/191 Botataung, région de Yangon, Myanmar/Birmanie 11 161 Myanmar 189/191 Mahaban Doola Road, Corner of 50th Street, Yangon, Myanmar Alias: UMEH Union of Myanmar Economic Holdings Company Limited Myanma Economic Holdings Limited Myanmar Economic Holding Limited Myanma Economic Holdings Public Company Ltd Myanma Economic Holdings Ltd Myanmar Business Holdings Public Company Limited Myanmar Economic Holdings Public Company Limited Union of Myanmar Economic Holdings Limited. Myanma Economic Holdings Public Company Limited Myanmar Economic Holdings Ltd MYANMAR ECONOMIC HOLDING LIMITED MEHL Myanmar Economic Holdings Limited Legal Form: Public Company Limited by Shares Military Holding Company Source URL: https://permid.org/1-5001123700 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31517 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3536 https://permid.org/1-5056410935 |