Lists of sanctions
3.144.224.159
13.11.2024 01:23:32

Khin Phyu WIN

List

Type Individual
Gender Female
List name SDN (OFAC)
Programs (1) BURMA-EO14014
Date of publication 23.08.2023

Names (4)

Last name/Name WIN
First name/Name Khin Phyu
Full name/Name Khin Phyu WIN
Type Name
Last name/Name SHWE
First name/Name Kyauk Kyar
Full name/Name Kyauk Kyar SHWE
Type Alias
Quality Strong
Last name/Name WIN
First name/Name Kin Phyu
Full name/Name Kin Phyu WIN
Type Alias
Quality Strong
Last name/Name SHUI
First name/Name Zhao Jia
Full name/Name Zhao Jia SHUI
Type Alias
Quality Strong

Citizenships (1)

Country Myanmar

Addresses (2)

Street 1002, Shwe Than Lwin Condo New University Avenue Bahan Township
City Yangon
Country Myanmar
Full address 1002, Shwe Than Lwin Condo New University Avenue Bahan Township, Yangon, Burma
Street No. 218, Building No. A, Level 16 A No. 13 Ward, Insein Road Hlaing Township
City Yangon
Country Myanmar
Full address No. 218, Building No. A, Level 16 A No. 13 Ward, Insein Road Hlaing Township, Yangon, Burma

Birth data (1)

Birthdate

Identification documents (1)

Type National ID No.: 13/THAPANA(AEI)000103
Country Myanmar

Historical data

No records
Updated: 13.11.2024. 00:15
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