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4 SapherCheck records found for Person Thaung

1. PHONE BA THAUNG

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

2. Sanction Caption: Sanction

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

3. Sanction Caption: NonProcurement

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

Profile Type	PERSON
Name	THAUNG HAN
First Name	THAUNG
Last Name	HAN
Country	MYANMAR (BURMA)
First Seen	2024-08-06
Last Seen	2024-10-25
Last Change	2024-08-06
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: 83 Country: Canada Entity: ca-sema-b40b202582b648679289c7cdcdcb7f91d0e8c9aa 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

4. Jonathan Myo Kyaw Thaung

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 Link Datasets Link Dates Link Properties

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: 51MAHABANDOOLA ROAD 189/191, BOTATAUNG, RANGOON, 11161, MMR YANGON, YANGON, Myanmar 51Mahabandoola 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