Statements: Khin Phyu Win

Canonical ID: NK-gtPPZdWJaqYRYR4WhAxGVE · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressNo. 218, Building No. A, Level 16 A, No. 13 Ward, Insein Road, Hlaing Township, Yangonengus_ofac_sdnofac-44658
Person:addressYANGON, MMRengus_sam_exclusionsusgsa-s4mrty7zx
Person:addressYANGON, MMRengus_sam_exclusionsusgsa-s4mrty7zy
Person:addressROOM NO.7/C, MYAYNIGONE PLAZA CONDOMINIUM, Myanmarenggb_fcdo_sanctionsgb-fcdo-mya0067
Person:address1002, Shwe Than Lwin Condo, New University Avenue, Bahan Township, Yangonengus_ofac_sdnofac-44658
Person:addressROOM NO.7/C, MYAYNIGONE PLAZA CONDOMINIUMenggb_hmt_sanctionsgb-hmt-15858
Person:addressYANGON, MMRengus_sam_exclusionsusgsa-s4mrty32p
Person:addressRoom No.7/C, Myaynigone Plaza Condominium, Myanmargb_coh_disqualifiedgb-coh-m-vocur35iojlkr2msrjj0ieau4
Person:addressYANGON, MMRengus_sam_exclusionsusgsa-s4mrty32n
Person:addressYANGON, MMRengus_sam_exclusionsusgsa-s4mrty33g
Person:addressYANGON, MMRengus_sam_exclusionsusgsa-s4mrqp624
Person:addressYANGON, MMRengus_sam_exclusionsusgsa-s4mrty80q
Person:addressEntityaddr-9e54eecdd0300f4fe4bd48057a6bf94eac2380b2enggb_hmt_sanctionsgb-hmt-15858
Person:addressEntityaddr-4ac52da426557e8f4518d9b236d8c6e28bace25dengus_ofac_sdnofac-44658
Person:addressEntityaddr-6fad0eb6a9ee3b47e05dd9a2779accd4cc2be740engus_ofac_sdnofac-44658
Person:aliasKHIN PHYU WINengus_sam_exclusionsusgsa-s4mrty33g
Person:aliasKyauk Kyar Shweengus_ofac_sdnofac-44658
Person:aliasKyauk Kyar Shweca_dfatd_sema_sanctionsca-sema-b72e22cbcd545d6c1dc4083c9a79bf898cd083e4
Person:aliasKin Phyu Winengus_ofac_sdnofac-44658
Person:aliasZhao Jia Shuiengus_ofac_sdnofac-44658
Person:aliasKHIN PHYU WINengus_sam_exclusionsusgsa-s4mrty32p
Person:aliasKyauk Kyar Shweenggb_hmt_sanctionsgb-hmt-15858
Person:aliasKHIN PHYU WINengus_sam_exclusionsusgsa-s4mrty7zy
Person:aliasKIN PHYU WINengus_sam_exclusionsusgsa-s4mrqp624
Person:aliasZHAO JIA SHUIengus_sam_exclusionsusgsa-s4mrqp624
Person:aliasKYAUK KYAR SHWEengus_sam_exclusionsusgsa-s4mrqp624
Person:aliasKHIN PHYU WINengus_sam_exclusionsusgsa-s4mrty80q
Person:aliasKHIN PHYU WINengus_sam_exclusionsusgsa-s4mrty32n
Person:aliasKHIN PHYU WINengus_sam_exclusionsusgsa-s4mrty7zx
Person:birthDate1960-11-10engus_ofac_sdnofac-44658
Person:birthDate1960-10-11ca_dfatd_sema_sanctionsca-sema-b72e22cbcd545d6c1dc4083c9a79bf898cd083e4
Person:countrymmengus_sam_exclusionsusgsa-s4mrty7zy
Person:countrymmenggb_fcdo_sanctionsgb-fcdo-mya0067
Person:countrymmca_dfatd_sema_sanctionsca-sema-b72e22cbcd545d6c1dc4083c9a79bf898cd083e4
Person:countrymmengus_sam_exclusionsusgsa-s4mrty80q
Person:countrymmengus_sam_exclusionsusgsa-s4mrty32p
Person:countrymmengus_sam_exclusionsusgsa-s4mrty32n
Person:countrymmenggb_hmt_sanctionsgb-hmt-15858
Person:countrymmengus_sam_exclusionsusgsa-s4mrty7zx
Person:countrymmengus_ofac_sdnofac-44658
Person:countrymmengus_sam_exclusionsusgsa-s4mrqp624
Person:countrymmengus_sam_exclusionsusgsa-s4mrty33g
Person:createdAt2023-08-24engus_sam_exclusionsusgsa-s4mrqp624
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty32p
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty80q
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty32n
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7zy
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty33g
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7zx
Person:createdAt2023-03-27enggb_hmt_sanctionsgb-hmt-15858
Person:firstNameKhinca_dfatd_sema_sanctionsca-sema-b72e22cbcd545d6c1dc4083c9a79bf898cd083e4
Person:firstNameKIN PHYUengus_sam_exclusionsusgsa-s4mrty7zy
Person:firstNameKHIN PHYUengus_sam_exclusionsusgsa-s4mrqp624
Person:firstNameZHAO JIAengus_sam_exclusionsusgsa-s4mrty80q
Person:firstNameKYAUK KYARengus_sam_exclusionsusgsa-s4mrty32n
Person:firstNameZHAO JIAengus_sam_exclusionsusgsa-s4mrty33g
Person:firstNameKhinengus_ofac_sdnofac-44658
Person:firstNameKyaukengus_ofac_sdnofac-44658
Person:firstNameKIN PHYUengus_sam_exclusionsusgsa-s4mrty32p
Person:firstNameKinengus_ofac_sdnofac-44658
Person:firstNameKYAUK KYARengus_sam_exclusionsusgsa-s4mrty7zx
Person:firstNameZhaoengus_ofac_sdnofac-44658
Person:genderfemaleengus_ofac_sdnofac-44658
Person:genderfemaleenggb_hmt_sanctionsgb-hmt-15858
Person:id4728c4fb3d0263cf6d6bb097ed9fa0f834993b96engus_sam_exclusionsusgsa-s4mrty7zy
Person:ida859a2109d49800f886757dcec5aaf4f8e622bc5engus_sam_exclusionsusgsa-s4mrqp624
Person:id58dddfa4045cee1da37419603ff01d3e3b6f6d43engus_sam_exclusionsusgsa-s4mrty80q
Person:idbb51a642e802fea9aaab93615eb5f79467d4f264engus_sam_exclusionsusgsa-s4mrty7zx
Person:idea8aba43f74d2be912d571468debcde9a3385594enggb_fcdo_sanctionsgb-fcdo-mya0067
Person:ida23b89af8a17f05fa45a9b986c321038e62857a1engus_sam_exclusionsusgsa-s4mrty33g
Person:id0df033894cfb102e9b6225384a2633a98f1a5fe0ca_dfatd_sema_sanctionsca-sema-b72e22cbcd545d6c1dc4083c9a79bf898cd083e4
Person:idb2e4a6fc77a5771fbc9cdfbcad8e04e495c5817bus_trade_cslofac-44658
Person:idc16783d471d5dbb1bd024ec0e6561eadb4d458e4engus_sam_exclusionsusgsa-s4mrty32n
Person:id2d874a0c6f7deccbc1b3e0977fa92f2846178f32engus_sam_exclusionsusgsa-s4mrty32p
Person:idefbc46eb56588905d26b7f33ae50aba488812098enggb_hmt_sanctionsgb-hmt-15858
Person:id30744cc905f7b248a599d6684ed16df698bdbaadenggb_hmt_sanctionsgb-hmt-15858
Person:id9ecdf288e772c32beee9fd13b4810f51c0de1c85engus_ofac_sdnofac-44658
Person:id260273811357a171abbcfcea59864d97be23871fgb_coh_disqualifiedgb-coh-m-vocur35iojlkr2msrjj0ieau4
Person:idNumber13/THAPANA(AEI)000103engus_ofac_sdnofac-44658
Person:idNumber13/THAPANA(AEI)00010enggb_hmt_sanctionsgb-hmt-15858
Person:lastNameSHWEengus_sam_exclusionsusgsa-s4mrty7zx
Person:lastNameSHWEengus_sam_exclusionsusgsa-s4mrty32n
Person:lastNameSHUIengus_sam_exclusionsusgsa-s4mrty33g
Person:lastNameWINengus_sam_exclusionsusgsa-s4mrqp624
Person:lastNameSHUIengus_sam_exclusionsusgsa-s4mrty80q
Person:lastNameKhin Phyu Winenggb_hmt_sanctionsgb-hmt-15858
Person:lastNameWINengus_sam_exclusionsusgsa-s4mrty7zy
Person:lastNameKyauk Kyar Shweenggb_hmt_sanctionsgb-hmt-15858
Person:lastNameWINengus_sam_exclusionsusgsa-s4mrty32p
Person:lastNameWinengus_ofac_sdnofac-44658
Person:lastNameShuiengus_ofac_sdnofac-44658
Person:lastNameShweengus_ofac_sdnofac-44658
Person:lastNamePhyu Winca_dfatd_sema_sanctionsca-sema-b72e22cbcd545d6c1dc4083c9a79bf898cd083e4
Person:lastNameKHIN PHYU WINenggb_coh_disqualifiedgb-coh-m-vocur35iojlkr2msrjj0ieau4
Person:lastNameKhin Phyu Winenggb_fcdo_sanctionsgb-fcdo-mya0067
Person:lastNameKyauk Kyar Shweenggb_fcdo_sanctionsgb-fcdo-mya0067
Person:middleNameKyarengus_ofac_sdnofac-44658
Person:middleNamePhyuengus_ofac_sdnofac-44658
Person:middleNameJiaengus_ofac_sdnofac-44658
Person:modifiedAt2023-03-27enggb_hmt_sanctionsgb-hmt-15858
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting