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	1960-11-10

Identification documents (1)

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

Historical data

No records

Updated: 26.10.2025. 22:15
Sanctions list data updated: 24.02.2025. 17:16

The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.