Nex Systems
Person

Khin Phyu Win

Sanctioned entity

Born 10 Nov 1960 (65 years old),Myanmar. Named in 7 sanctions listings.

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Summary

(also Khin Phyu WIN)

The Director Disqualification Sanction was imposed on 09/04/2025.

(also Zhao Jia SHUI, Kin Phyu WIN, Kyauk Kyar SHWE, Zhao Jia SHUI, Kin Phyu WIN, Kyauk Kyar SHWE)

Sanctions and listings7

  • Listed
    31 Oct 2024
    Effective
    23 Aug 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    23 Aug 2023

    Burma-Related Sanctions - BURMA-EO14014

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    BURMA-EO14014 and block

    Executive Order 14014

    Programme US-BURMAReference 44658treasury.govofac.treasury.gov

  • Listed
    24 Aug 2023
    Effective
    23 Aug 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    23 Aug 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Oct 2023

    Special Economic Measures Act - Myanmar (Burma)

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada

    Part 2

    Programme CA-SEMAReference 103international.gc.cainternational.gc.ca

  • Listed
    31 Oct 2024
    Effective
    23 Aug 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    27 Mar 2023

    UK sanctions relating to Myanmar - The Myanmar (Sanctions) Regulations 2021

    UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom

    Director Disqualification Sanction, travel ban and asset freeze

    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.

    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.

    Programme GB-MMRReference MYA0067Reference 15858Last updated 9 Apr 2025gov.ukgov.uk

Connections3

Owns3

All 3 markedSanctionedDebarred

Identifiers3

IdentifierNumberIssued by
ID number13/THAPANA(AEI)000103
National ID no13/THAPANA(AEI)000103Myanmar
PassportME669316

Other names6

Also known as6

Zhao Jia ShuiKyauk Kyar ShweKin Phyu WinZhao Jia SHUIWIN, Khin PhyuKin Phyu WIN

Addresses4

  • 1002, Shwe Than Lwin Condo, New University Avenue, Bahan Township, Yangon

  • No. 218, Building No. A, Level 16 A, No. 13 Ward, Insein Road, Hlaing Township, Yangon

  • YANGON

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

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