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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KIN PHYU WIN · Khin Phyu Win · Kyauk Kyar Shwe · WIN, Khin Phyu · ZHAO JIA SHUI | [sources] | |||
| Other name | Kin Phyu Win · Kyauk Kyar Shwe · Zhao Jia Shui | [sources] | |||
| Birth date | · | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | Myanmar | [sources] | |||
| Country | Myanmar | [sources] | |||
| First name | KHIN PHYU · KIN PHYU · KYAUK KYAR · Khin · Khin Phyu Win · | [sources] | |||
| ID Number | 13/THAPANA(AEI)00010 · 13/THAPANA(AEI)000103 | [sources] | |||
| Last name | Khin Phyu Win · Kyauk Kyar Shwe · Shui · Shwe · Win | [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 · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
(also KYAUK KYAR SHWE, KIN PHYU WIN, ZHAO JIA SHUI, KYAUK KYAR SHWE, KIN PHYU WIN, ZHAO JIA SHUI)
(also KHIN PHYU WIN)
(also KHIN PHYU WIN)
(also KHIN PHYU WIN)
(also KHIN PHYU WIN)
(also KHIN PHYU WIN)
(also KHIN PHYU WIN)
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
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 · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrty33g · usgsa-s4mrty7zx · usgsa-s4mrty80q · gb-hmt-15858 · ca-sema-b72e22cbcd545d6c1dc4083c9a79bf898cd083e4 · NK-S8xxy6k6hHDFGEHeBc2voW · ofac-pr-2af63768f4741983cc913b147484901bcd701b32 · gb-fcdo-mya0067 · ca-sema-2-103-mm-khin-phyu-win · NK-5ggVCEYunYf4XntBngMQ7J · gb-coh-m-vocur35iojlkr2msrjj0ieau4 · NK-RF4jfNhPP72hDuCmLQii78 · usgsa-s4mrqp624 · usgsa-s4mrty7zy · usgsa-s4mrty32p · ofac-44658 · usgsa-s4mrty32n · ca-sema-part-2-103-mm-khin-phyu-winFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 1002, Shwe Than Lwin Condo, New University Avenue, Bahan Township, Yangon | Myanmar | |
| No. 218, Building No. A, Level 16 A, No. 13 Ward, Insein Road, Hlaing Township, Yangon | Myanmar | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| PUMA ENERGY MYANMAR PTE. LTD. Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Burma-Related Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | The Insolvency Service | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Myanmar | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| ROOM NO.7/C, MYAYNIGONE PLAZA CONDOMINIUM | Myanmar |
| PEIA PTE. LTD. Sanctioned entity | - | - | - |
| Shoon Energy Pte Limited Disqualified · Sanctioned entity | - | - | - |