Banyar Aung MOE
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | BURMA-EO14014 |
| Date of publication | 03.07.2021 |
Names (9)
| Last name/Name | MOE |
|---|---|
| First name/Name | Banyar Aung |
| Full name/Name | Banyar Aung MOE |
| Type | Name |
| Last name/Name | MOE |
|---|---|
| First name/Name | Nai Banyar Ong |
| Full name/Name | Nai Banyar Ong MOE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MOE |
|---|---|
| First name/Name | Nai Banya Aung |
| Full name/Name | Nai Banya Aung MOE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MOE |
|---|---|
| First name/Name | Nai Banyar Aung |
| Full name/Name | Nai Banyar Aung MOE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MOE |
|---|---|
| First name/Name | Banya Aung |
| Full name/Name | Banya Aung MOE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | BANYAR |
|---|---|
| First name/Name | Aung Moe |
| Full name/Name | Aung Moe BANYAR |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MOE |
|---|---|
| First name/Name | Banyar Ong |
| Full name/Name | Banyar Ong MOE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MOE |
|---|---|
| First name/Name | Banya Ong |
| Full name/Name | Banya Ong MOE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MOE |
|---|---|
| First name/Name | Nai Banya Ong |
| Full name/Name | Nai Banya Ong MOE |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Myanmar |
|---|
Addresses (1)
| City | Naypyitaw |
|---|---|
| Country | Myanmar |
| Full address | Naypyitaw, Burma |
Birth data (2)
| Place | Ye, Burma |
|---|---|
| Country | Myanmar |
| Birthdate |
|---|
Identification documents (2)
| Type | National ID No.: 10RAMANAN202348 |
|---|---|
| Country | Myanmar |
| Type | National ID No.: EYE089248 |
|---|---|
| Country | Myanmar |
Historical data
No records
Updated: 27.10.2025. 16:16
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.