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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KHIN PHYU WIN · KIN PHYU WIN · KYAUK KYAR SHWE · Khin Phyu Win · Kyauk Kyar Shwe · | [sources] | |||
| Other name | KHIN PHYU WIN · KIN PHYU WIN · KYAUK KYAR SHWE · Kin Phyu Win · Kyauk Kyar Shwe · | [sources] | |||
| Birth date | · | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | Myanmar | [sources] | |||
| Country | Myanmar | [sources] | |||
| First name | KHIN PHYU · KIN PHYU · KYAUK KYAR · Khin · Kin · | [sources] | |||
| ID Number | 13/THAPANA(AEI)00010 · 13/THAPANA(AEI)000103 | [sources] | |||
| Last name | Khin Phyu Win · Kyauk Kyar Shwe · Phyu Win · SHUI · SHWE · | [sources] | |||
| Middle name | Jia · Kyar · Phyu | [sources] | |||
| Passport number | ME669316 | [sources] | |||
| Unique Entity ID | DEZSZ84YJSD5 · L78CEDNSQNY5 · L7EHAABBPER9 · L91TK2PX4KL6 | [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 · Room No.7/C, Myaynigone Plaza Condominium, Myanmar · | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
NK-5ggVCEYunYf4XntBngMQ7J · gb-fcdo-mya0067 · usgsa-s4mrty7zy · ca-sema-2-103-mm-khin-phyu-win · usgsa-s4mrqp624 · usgsa-s4mrty33g · gb-hmt-15858 · NK-RF4jfNhPP72hDuCmLQii78 · usgsa-s4mrty80q · gb-coh-m-vocur35iojlkr2msrjj0ieau4 · ca-sema-part-2-103-mm-khin-phyu-win · ofac-44658 · ca-sema-b72e22cbcd545d6c1dc4083c9a79bf898cd083e4 · NK-S8xxy6k6hHDFGEHeBc2voW · usgsa-s4mrty7zx · usgsa-s4mrty32p · usgsa-s4mrty32nFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Shoon Energy Pte Limited Disqualified · 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 | National ID No. | - | - | |