WIN, Khin Phyu

Individual · Yangon · 3 linked parties

Record

Kind: Individual
Listed by: United States, United Kingdom, Canada (matched across lists by name)
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: BURMA-EO14014, CA:Myanmar (Burma), UK:The Myanmar (Sanctions) Regulations 2021
Address: 1002, Shwe Than Lwin Condo, New University Avenue, Bahan Township, Yangon, MM
No. 218, Building No. A, Level 16 A, No. 13 Ward, Insein Road, Hlaing Township, Yangon, MM
ROOM NO.7/C, MYAYNIGONE PLAZA CONDOMINIUM, Myanmar
1002, Shwe Than Lwin Condo, New University Avenue, Bahan Township, Yangon, MM
Also known as: SHWE, Kyauk Kyar; WIN, Kin Phyu; SHUI, Zhao Jia; Khin Phyu Win; Kyauk Kyar Shwe
Born: 1960-11-10; 1960-10-11
Nationality: MM, Myanmar, Myanmar (Burma)
Identifiers: National ID No., 13/THAPANA(AEI)000103, MM; Gender, Female; Passport ME669316; National ID 13/THAPANA(AEI)000103
Remarks: [UK] The Director Disqualification Sanction was imposed on 09/04/2025. [CA] Schedule Part 2; Item 103
Official records: United States
United Kingdom
Canada