Search OpenSanctions

Win Kyaw Kyaw Aung

Disqualified · Sanctioned entity

Win Kyaw Kyaw Aung is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Win Kyaw Kyaw Aung				[sources]
Birth date	1983-08-07				[sources]
Gender	male				[sources]
Nationality	Myanmar				[sources]
Country	Myanmar · Singapore				[sources]
E-Mail	winkyaw@gmail.com				[sources]
First name	Win Kyaw Kyaw Aung				[sources]
ID Number	`13/MAHSATA(N)031876`				[sources]
Last name	Win Kyaw Kyaw Aung · Win Kyaw Kyaw Aung				[sources]
Passport number	`S8375069C`				[sources]
Address	289F Bukit Batok Street 25, Shwe Thanlwin Condo, #10-126, University Avenue Road, Nature View, Singapore 655289, Singapore · 289F Bukit Batok Street 25, Shwe Thanlwin Condo, #10-126, University Avenue Road, Nature View, Singapore, 655289 · 289f Bukit Batok Street 25, Shwe Thanlwin Condo, #10-126, University Avenue Road, Nature View, Singapore, Singapore, 655289				[sources]
Source link	find-and-update.company-information.service.gov.uk				[sources]
Last change	2025-07-28	Last processed	2025-09-09	First seen	2023-04-20

Disqualified

The Director Disqualification Sanction was imposed on 09/04/2025.

Sanctions
Country	Authority	Program	Start date	End date
United Kingdom	Office of Financial Sanctions Implementation · UK		2023-01-31	-

Address
Full address	Country
289F Bukit Batok Street 25, Shwe Thanlwin Condo, #10-126, University Avenue Road, Nature View, Singapore, 655289	Singapore

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 United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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

Canada · Global Affairs Canada

Source data IDs: gb-coh-6-zz4v8hzj8-rsl0s9y-afu9ujo · gb-hmt-15717 · gb-fcdo-mya0065 · ca-sema-04a1b59da981f5165f2d9efbc454ac9044c1b9c8

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.