Win Kyaw Kyaw Aung
Overview of Win Kyaw Kyaw Aung
| ID | MYA0065 |
|---|---|
| Sanction Regime | The Myanmar (Sanctions) Regulations 2021 |
| Designation Source | UK |
| Other Information | The Director Disqualification Sanction was imposed on 09/04/2025. |
| Imposed Sanctions | Asset freeze, Travel Ban |
| Last Updated | Apr 09, 2025 |
| UK Statement of Reasons | 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. |
| OFSI Group ID | 15717 |
What alternative names has Win Kyaw Kyaw Aung used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| Win Kyaw Kyaw Aung | Primary Name |
Where is Win Kyaw Kyaw Aung located?
| Address | Postal Code | Country | Email Address | Phone Number | Website |
|---|---|---|---|---|---|
289F Bukit Batok Street 25 Shwe Thanlwin Condo, #10-126 University Avenue Road, Nature View Singapore | 655289 | Singapore | winkyaw@gmail.com |
What are the personal details of Win Kyaw Kyaw Aung?
| Gender | Date of Birth | Town of Birth | Country of Birth | Nationality | Passport | Position |
|---|---|---|---|---|---|---|
| Male | Aug 07, 1983 | Myanmar 13/MAHSATA(N)031876 | S8375069C |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0