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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Win Kyaw Kyaw Aung | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Myanmar | [sources] | |||
| Country | Myanmar · Singapore | [sources] | |||
| 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 | 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
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 United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
gb-coh-6-zz4v8hzj8-rsl0s9y-afu9ujo · ca-sema-04a1b59da981f5165f2d9efbc454ac9044c1b9c8 · gb-fcdo-mya0065 · gb-hmt-15717For 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 | |
| 289F Bukit Batok Street 25, Shwe Thanlwin Condo, #10-126, University Avenue Road, Nature View, Singapore, 655289 | Singapore | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Myanmar | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |