Win Kyaw Kyaw Aung
Sanctioned entityBorn 7 Aug 1983 (43 years old),Myanmar. Named in 2 sanctions listings.
Summary
The Director Disqualification Sanction was imposed on 09/04/2025.
Sanctions and listings2
- Effective
- 31 Jan 2023
UK sanctions relating to Myanmar - The Myanmar (Sanctions) Regulations 2021
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Asset freeze, travel ban and director disqualification sanction
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.
Programme GB-MMRReference 15717Reference MYA0065Last updated 9 Apr 2025gov.ukgov.uk
- Listed
- 25 Oct 2024
Special Economic Measures Act - Myanmar (Burma)
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
Part 2
Programme CA-SEMAReference 137international.gc.cainternational.gc.ca
Identifiers2
| Identifier | Number |
|---|---|
| ID number | 13/MAHSATA(N)031876 |
| Passport | S8375069C |
Addresses1
289F Bukit Batok Street 25, Shwe Thanlwin Condo, #10-126, University Avenue Road, Nature View, Singapore 655289, Singapore
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