Khin Phyu WIN

Recorded on 3 lists · individual

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.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

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.

sanctioned entitysanction entryaliasweak aliasprogramaddress18 nodes · 17 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
CA · Part 2:103:khin phyu win	—	Unknown source ↗
OFAC · 44658	2026-07-30	U.S. Treasury OFAC ↗
UK · 15858	—	UK OFSI ↗

CA · entry Part 2:103:khin phyu win

list version published —

Recorded name	Kind
Khin Phyu Win	Primary name
Kyauk Kyar Shwe	Alias

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 2026-07-30

Recorded name	Kind
Khin Phyu WIN	Primary name
Kin Phyu WIN	Alias
Kyauk Kyar SHWE	Alias
Zhao Jia SHUI	Alias

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 2026-07-30

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"
  ],
  "primary_name_published": true,
  "programs": [
    "BURMA-EO14014"
  ]
}

UK · entry 15858

list version published —

Recorded name	Kind
Khin Phyu Win	Primary name
Kyauk Kyar Shwe	Alias

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"
  ],
  "primary_name_published": true,
  "programs": [
    "Myanmar"
  ]
}