Lists of sanctions
3.143.22.125
27.09.2024 01:31:40

Win Kyaw Kyaw Aung

List

Type Individual
Gender Male
List name United Kingdom
Programs (1) Myanmar
Listed (1) 31.01.2023

Names (1)

Last name/Name Win Kyaw Kyaw Aung
Full name/Name Win Kyaw Kyaw Aung
Type Primary name

Citizenships (1)

Country Myanmar

Addresses (1)

Country Singapore
Postal code 6

Birth data (1)

Birthdate

Identification documents (3)

Type Email Address: winkyaw@gmail.com
Type Individual National ID Number: 13/MAHSATA(N)031876
Type Individual Passport Number: S8375069C

Notes (1)

Win Kyaw Kyaw Aung is an involved person under The Myanmar (Sanctions) Regulations 2021 because, as a former director and shareholder of Asia Sun Trading Company Limited, he has been involved in the repression of the civilian population in Myanmar by making available economic resources (aviation fuel) directly or indirectly to or for the benefit of the Myanmar security forces.

Historical data

No records
Updated: 27.09.2024. 01:15
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