Aung Pyae Sone
Sanctioned entityBorn 24 Jun 1984 (42 years old),Myanmar. Named in 4 sanctions listings.
Summary
(also Aung Pyae SONE)
Burmese business tycoon
(also U Aung Pyae SONE)
Sanctions and listings4
- Listed
- 29 Mar 2021
- Effective
- 10 Mar 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 10 Mar 2021
Burma-Related Sanctions - BURMA-EO14014
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and BURMA-EO14014
Executive Order 14014
Programme US-BURMAReference 31315treasury.govofac.treasury.gov
- Listed
- 30 Mar 2021
- Effective
- 10 Mar 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 14 May 2021
Special Economic Measures Act - Myanmar (Burma)
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
Part 2
Programme CA-SEMAReference 69international.gc.cainternational.gc.ca
Connections5
Family4
- Kyu Kyu HlaSanctionedDebarredClose associate of PEPMotherBorn 13 Apr 1954Myanmar
- Spouse
- Kyu Kyu HlaSanctionedDebarredClose associate of PEPParentBorn 13 Apr 1954Myanmar
- Min Aung HlaingSanctionedDebarredPEPMilitaryPoliticianParentBorn 3 Jul 1956Myanmar
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 12/SAKHANA(N)062210 | |
| National ID no | 12/SAKHANA(N)062210 | Myanmar |
Other names7
Also known as6
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
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