FEOC
OFAC SDNCriticalindividual

MOE, Banyar Aung

🏳Burma32232

FEOC Flagged

MOE, Banyar Aung appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowBurma (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
MOE, Banyar Aung
Burma

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: MOE, Banyar Aung#32232
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
MOE, Banyar Aung
Burma

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

MOE, Banya AungBANYAR, Aung MoeMOE, Banyar OngMOE, Banya OngMOE, Nai Banyar AungMOE, Nai Banya AungMOE, Nai Banyar OngMOE, Nai Banya Ong

Known addresses

  • Naypyitaw, Burma

Sanctions programs / authorities

BURMA-EO14014

Sanctioning authority notes

DOB 14 Aug 1947; POB Ye, Burma; nationality Burma; citizen Burma; Gender Male; National ID No. 10RAMANAN202348 (Burma); alt. National ID No. EYE089248 (Burma); State Administrative Council Member.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "32232",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 32232",
  "entity_name": "MOE, Banyar Aung",
  "entity_type": "individual",
  "country": "Burma",
  "aliases": [
    "MOE, Banya Aung",
    "BANYAR, Aung Moe",
    "MOE, Banyar Ong",
    "MOE, Banya Ong",
    "MOE, Nai Banyar Aung",
    "MOE, Nai Banya Aung",
    "MOE, Nai Banyar Ong",
    "MOE, Nai Banya Ong"
  ],
  "addresses": [
    "Naypyitaw, Burma"
  ],
  "programs": [
    "BURMA-EO14014"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "State Administrative Council Member",
    "ent_num": "32232",
    "program": "BURMA-EO14014",
    "remarks": "DOB 14 Aug 1947; POB Ye, Burma; nationality Burma; citizen Burma; Gender Male; National ID No. 10RAMANAN202348 (Burma); alt. National ID No. EYE089248 (Burma); State Administrative Council Member.",
    "tonnage": "-0- ",
    "sdn_name": "MOE, Banyar Aung",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.