2 SapherCheck records found for Person Aung pyae sone
1. Aung Pyae Sone
2. Sanction Caption: SDN List
3. Sanction Caption: Reciprocal
2. AUNG PYAE SONE
| Alias |
アウン・ピィエ・ソウン
U AUNG PYAE SONE AUNG PYAE SONE |
|---|---|
| ID Number |
12/SAKHANA(N)062210
|
| Profile Type | PERSON |
| Name |
AUNG PYAE SONE
SONE, AUNG PYAE U AUNG PYAE SONE アウン・ピャエ・ソネ အောင်ပြည့်စုံ |
| First Name |
U AUNG PYAE
AUNG PYAE U AUNG PYAE |
| Last Name |
SONE
SONE |
| Country |
MYANMAR (BURMA)
|
| Nationality |
MYANMAR (BURMA)
|
| Birth Date |
1984-06-24
|
| Birth-Place |
YANGON
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-05 |
| Created At |
2021-03-30
|
| Modified At |
2023-03-10
|
| Gender |
MALE
|
| Datasets |
CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES |
| Topics |
CLOSE ASSOCIATE
SANCTIONED ENTITY |
| Notes |
BURMESE BUSINESS TYCOON
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31315
|
3 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: 69 Country: Canada Entity: Q105299477 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 |
| 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: 31315 Country: United States Entity: Q105299477 Program: SDN List Provisions: BURMA-EO14014 Block Reason: Executive Order 14014 Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MRGKRNV Start Date: 2021-03-10 Listing Date: 2021-03-30 Country: United States Entity: Q105299477 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
| Alias |
U AUNG PYAE SONE
|
|---|---|
| Profile Type | PERSON |
| Name |
AUNG PYAE SONE
|
| First Name |
AUNG PYAE
|
| Last Name |
SONE
|
| Country |
MYANMAR (BURMA)
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2021-03-29
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MRGKLSZ Start Date: 2021-03-10 Listing Date: 2021-03-29 Country: United States Entity: usgsa-s4mrgklsz Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |