SANCTIONS INTELLIGENCE

Khin Phyu WIN

Recorded on 3 official lists · individual. Review listed names, addresses, programme details and original source records.

Thematic photograph: US Capitol east side.JPG
Thematic photoMartin FalbisonerCC BY-SA 3.0Resized, encoded as WebP; displayed with responsive cropping under the original licence
Active list entries
2
Official lists
3
Name variants
8
Latest list modification
2026-09-30
This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

CA · entry Part 2:103:khin phyu win · removed from list

list version published —
Recorded nameKind
Khin Phyu WinPrimary name
Kyauk Kyar ShweAlias
Programmes

Part 2

Addresses recorded

—

Source: Global Affairs Canada · as of —

Show stored source record
{
  "addresses": [],
  "countries": [
    "Myanmar (Burma) / Myanmar (Birmanie)"
  ],
  "details": [
    "DateOfListing: 2023-10-27",
    "DateOfBirthOrShipBuildDate: 1960-10-11",
    "Country: Myanmar (Burma) / Myanmar (Birmanie)"
  ],
  "primary_name_published": true,
  "programs": [
    "Part 2"
  ]
}

OFAC · entry 44658

list version published 2026-09-30
Recorded nameKind
Khin Phyu WINPrimary name
Kin Phyu WINAlias
Kyauk Kyar SHWEAlias
Zhao Jia SHUIAlias
Programmes

BURMA-EO14014

Addresses recorded
  • 1002, Shwe Than Lwin Condo, New University Avenue, Bahan Township, Yangon, Burma
  • No. 218, Building No. A, Level 16 A, No. 13 Ward, Insein Road, Hlaing Township, Yangon, Burma

Source: U.S. Treasury, OFAC · as of 2026-09-30

Show stored source record
{
  "addresses": [
    "1002, Shwe Than Lwin Condo, New University Avenue, Bahan Township, Yangon, Burma",
    "No. 218, Building No. A, Level 16 A, No. 13 Ward, Insein Road, Hlaing Township, Yangon, Burma"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "BURMA-EO14014"
  ]
}

UK · entry 15858

list version published —
Recorded nameKind
Khin Phyu WinPrimary name
Kyauk Kyar ShweAlias
Programmes

Myanmar

Addresses recorded
  • ROOM NO.7/C, MYAYNIGONE PLAZA CONDOMINIUM, Myanmar

Source: UK OFSI · as of —

Show stored source record
{
  "addresses": [
    "ROOM NO.7/C, MYAYNIGONE PLAZA CONDOMINIUM, Myanmar"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Myanmar"
  ]
}
Complete recorded profileIdentifiers, programmes and aggregates

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-24
Latest list modification
2026-09-30
Recorded countries
Myanmar (Burma) / Myanmar (Birmanie)
Identifiers
ofac_uid: 44658
Recorded programmes

BURMA-EO14014, Myanmar, Part 2

Related-record boundary

3 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
3
Currently active
2
not removed from the list
Recorded name variants
8
Of which weak aliases
0
match on these is far less certain
Programmes cited
3
Recorded addresses
3
First seen in a list version
2026-07-24
Entry types
individual, Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Khin Phyu WINKhin Phyu WinKhin Phyu WinKyauk Kyar ShwePart 2Khin Phyu WINKhin Phyu WINKin Phyu WINKyauk Kyar SHWEZhao Jia SHUIBURMA-EO140141002, Shwe Than Lwin …No. 218, Building No.…Khin Phyu WinKhin Phyu WinKyauk Kyar ShweMyanmarROOM NO.7/C, MYAYNIGO…
sanctioned entitysanction entryaliasweak aliasprogramaddress18 nodes · 17 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
CA · Part 2:103:khin phyu win—Unknown source ↗
OFAC · 446582026-09-30U.S. Treasury OFAC ↗
UK · 15858—UK OFSI ↗
List snapshot historySource versions and published dates

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
CA—2026-09-305,708
UK—2026-09-305,135
OFAC2026-09-302026-09-3019,452
CA—2026-09-225,698
OFAC2026-09-182026-09-2219,393
OFAC2026-09-172026-09-1819,399
OFAC2026-09-162026-09-1719,385
OFAC2026-09-102026-09-1119,388
CA—2026-09-105,690
OFAC2026-09-092026-09-1019,369
OFAC2026-09-082026-09-0919,365
OFAC2026-09-042026-09-0819,329
OFAC2026-08-282026-09-0119,321
OFAC2026-08-262026-08-2819,319
OFAC2026-08-242026-08-2619,314
CA—2026-08-245,690
OFAC2026-08-202026-08-2419,249
OFAC2026-08-182026-08-2019,202
CA—2026-08-195,690
OFAC2026-08-072026-08-1819,199
CA—2026-08-145,685
CA—2026-08-105,684
OFAC2026-08-062026-08-0719,189
OFAC2026-08-052026-08-0619,178
OFAC2026-07-302026-08-0519,181
OFAC2026-07-292026-07-3019,175
OFAC2026-07-272026-07-2919,157
OFAC2026-07-242026-07-2719,254

List-level version provenance; historical row payloads are not inferred from the current entry.

Khin Phyu WIN — sanctions list record (CA, OFAC, UK) — investment.com