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Khin Phyu Win

Sanctioned entity

Khin Phyu Win is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KHIN PHYU WIN · Khin Phyu Win · Kyauk Kyar Shwe · WIN, Khin Phyu				[sources]
Other name	KIN PHYU WIN · KYAUK KYAR SHWE · Kin Phyu Win · Kyauk Kyar Shwe · ZHAO JIA SHUI · 1 more...				[sources]
Birth date	1960-10-11 · 1960-11-10				[sources]
Gender	female				[sources]
Nationality	Myanmar (Burma)				[sources]
Country	Myanmar (Burma)				[sources]
First name	KHIN PHYU · Khin · Kin · Kyauk · Zhao				[sources]
ID Number	`13/THAPANA(AEI)000103`				[sources]
Last name	Khin Phyu Win · Kyauk Kyar Shwe · Phyu Win · Shui · Shwe · 2 more...				[sources]
Middle name	Jia · Kyar · Phyu				[sources]
Registration number	`DEZSZ84YJSD5`				[sources]
Unique Entity ID	`DEZSZ84YJSD5`				[sources]
Address	1002, Shwe Than Lwin Condo, New University Avenue, Bahan Township, Yangon · No. 218, Building No. A, Level 16 A, No. 13 Ward, Insein Road, Hlaing Township, Yangon · ROOM NO.7/C, MYAYNIGONE PLAZA CONDOMINIUM · ROOM NO.7/C, MYAYNIGONE PLAZA CONDOMINIUM, Myanmar · YANGON, MMR				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Address
Full address	Country
No. 218, Building No. A, Level 16 A, No. 13 Ward, Insein Road, Hlaing Township, Yangon	Myanmar (Burma)
1002, Shwe Than Lwin Condo, New University Avenue, Bahan Township, Yangon	Myanmar (Burma)
ROOM NO.7/C, MYAYNIGONE PLAZA CONDOMINIUM	Myanmar (Burma)

Assets and shares
Asset	Percentage held	Start date	End date
SHOON ENERGY PTE. LTD. Sanctioned entity	-	-	-
PEIA PTE. LTD. Sanctioned entity	-	-	-
P.E.I ENERGY PTE. LTD. Sanctioned entity	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`13/THAPANA(AEI)000103`	Myanmar (Burma)	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-08-23	-
Foreign, Commonwealth & Development Office · UK	The Myanmar (Sanctions) Regulations 2021	2023-03-27	-
Office of Financial Sanctions Implementation · UK	Myanmar	2023-03-27	-
Global Affairs Canada	Myanmar (Burma) / Myanmar (Birmanie)	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions112,283

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Source data IDs: ca-sema-2-103-mm-khin-phyu-win · gb-fcdo-mya0067 · ofac-44658 · usgsa-s4mrqp624 · ca-sema-b72e22cbcd545d6c1dc4083c9a79bf898cd083e4 · ca-sema-part-2-103-mm-khin-phyu-win · gb-hmt-15858

For experts: raw data explorer

Factsheet Data sources

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