Contents
- Addresses ROOM NO.7/C, MYAYNIGONE PLAZA CONDOMINIUM, Myanmar
- Details Nationality: Myanmar. Gender: Female
- Identifiers UKSL MYA0067. OFSI group 15858. Passports: ME669316. Natio…
- Names Primary name: Khin Phyu Win. Primary name variants: Kyauk…
- Sanctions Asset freeze, Travel Ban, Director Disqualification Sancti…
- Other information The Director Disqualification Sanction was imposed on 09/0…
- Statement of reasons Khin Phyu Win is an involved person under The Myanmar (San…
MYA0067Khin Phyu Win#
Individual · designated 2023-03-27 under The Myanmar (Sanctions) Regulations 2021 · UK listing · entry last updated 2025-04-09
AddressesROOM NO.7/C, MYAYNIGONE PLAZA CONDOMINIUM, Myanmar
DetailsNationality: Myanmar. Gender: Female
IdentifiersUKSL MYA0067. OFSI group 15858. Passports: ME669316. National IDs: 13/THAPANA(AEI)000103
NamesPrimary name: Khin Phyu Win. Primary name variants: Kyauk Kyar Shwe
SanctionsAsset freeze, Travel Ban, Director Disqualification Sanction (indicators: asset freeze, travel ban, director disqualification sanction). Regime: The Myanmar (Sanctions) Regulations 2021. Source: UK. Designated 2023-03-27.
Other informationThe Director Disqualification Sanction was imposed on 09/04/2025.
Statement of reasonsKhin Phyu Win is an involved person under The Myanmar (Sanctions) Regulations 2021. In her role as current Director and shareholder of Shoon Energy Pte Limited, Khin Phyu Win has been profiting financially from activity which represses the civilian population in Myanmar, namely through the supply of aviation fuel.
Contains public sector information licensed under the Open Government Licence v3.0.