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
Khin 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.
OFSI Group ID
15858
What alternative names has Khin Phyu Win used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
Khin Phyu Win
Primary Name
Kyauk Kyar Shwe
Primary Name Variation
Where is Khin Phyu Win located?
Address
Postal Code
Country
Email Address
Phone Number
Website
ROOM NO.7/C
MYAYNIGONE PLAZA CONDOMINIUM
Myanmar
What are the personal details of Khin Phyu Win?
Gender
Date of Birth
Town of Birth
Country of Birth
Nationality
Passport
Position
Female
Myanmar 13/THAPANA(AEI)000103
ME669316
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.