WIN, Khin Phyu

Individual · Yangon · 3 linked parties

Record

Kind: Individual
Listed by: United States, Canada (matched across lists by name)
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: BURMA-EO14014, CA:Myanmar (Burma)
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
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 (Burma)
Identifiers: National ID No., 13/THAPANA(AEI)000103, MM; Gender, Female
Remarks: [CA] Schedule Part 2; Item 103
Official records: United States
Canada