# MOE, Banyar Aung

> **Specially Designated Nationals List** · US Treasury OFAC · Individual · MM

## Why on the list

_No remarks provided by upstream agency._

## 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

## Key facts

- **CSL entity number:** 32232
- **Source list:** SDN — Specially Designated Nationals List
- **Issuing agency:** US Treasury OFAC
- **Type:** Individual
- **Programs:** BURMA-EO14014
- **Countries:** MM

## Primary source

US Treasury OFAC list entry: https://sanctionslist.ofac.treas.gov/Home/SdnList

Agency information page: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists


## Citation

> US Treasury OFAC, Specially Designated Nationals List, entry 32232 (MOE, Banyar Aung). Retrieved via AI Analytics 2026-05-18 from https://api.ai-analytics.org/export-control/32232. Mirrored from the trade.gov Consolidated Screening List. Licensed CC0.

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*[Trade screening dataset](/datasets/trade-screening) · [Unified KYC screen](https://api.ai-analytics.org/api/v1/screening/all?name=MOE%2C%20Banyar%20Aung) · CC0 1.0*