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: 27.10.2025. 00:15
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
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