Contents
- Addresses 289F Bukit Batok Street 25, Shwe Thanlwin Condo, #10-126,…
- Details Born: 1983-08-07. Nationality: Myanmar. Gender: Male. Cont…
- Identifiers UKSL MYA0065. OFSI group 15717. Passports: S8375069C. Nati…
- Names Primary name: Win Kyaw Kyaw Aung
- Sanctions Asset freeze, Travel Ban, Director Disqualification Sancti…
- Other information The Director Disqualification Sanction was imposed on 09/0…
- Statement of reasons Win Kyaw Kyaw Aung is an involved person under The Myanmar…
MYA0065Win Kyaw Kyaw Aung#
Individual · designated 2023-01-31 under The Myanmar (Sanctions) Regulations 2021 · UK listing · entry last updated 2025-04-09
Addresses289F Bukit Batok Street 25, Shwe Thanlwin Condo, #10-126, University Avenue Road, Nature View, Singapore, 655289, Singapore
DetailsBorn: 1983-08-07. Nationality: Myanmar. Gender: Male. Contact: winkyaw@gmail.com
IdentifiersUKSL MYA0065. OFSI group 15717. Passports: S8375069C. National IDs: 13/MAHSATA(N)031876
NamesPrimary name: Win Kyaw Kyaw Aung
SanctionsAsset freeze, Travel Ban, Director Disqualification Sanction (indicators: asset freeze, travel ban, director disqualification sanction). Regime: The Myanmar (Sanctions) Regulations 2021. Source: UK. Designated 2023-01-31.
Other informationThe Director Disqualification Sanction was imposed on 09/04/2025.
Statement of reasonsWin 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.
Contains public sector information licensed under the Open Government Licence v3.0.