AUNG

Myanmar

Aung

60MED RISK

Computed from public regulatory data. Not a legal opinion.

1 Appearance1 Jurisdiction

AI Analysismedium confidence

AUNG is designated by the U.S. Department of State. This designation requires U.S. persons to block all property and interests in property of AUNG that are subject to U.S. jurisdiction. Compliance professionals should screen for AUNG in all transactions involving Myanmar.

Myanmar entity AUNG designated by U.S. Department of State.

other

Sources: U.S. Department of State

Generated from official regulatory data. Not legal advice. Verify against the issuing authority before reliance.

Sanction History

MED RISK

Risk Assessment

This entity presents moderate compliance exposure with 1 appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Listed for over 7 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Myanmar. Enhanced due diligence is advised.

1 list appearance1 jurisdictionFirst listed 2018

Listed By

Details

First listed26 Jun 2018

Last listed26 Jun 2018

CountryMyanmar

Risk score60 / 100

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