SapherCheck

6 SapherCheck records found for Person Kin

Registration Number DEZSZ84YJSD5
Alias KYAUK KYAR SHWE
KIN PHYU WIN
ZHAO JIA SHUI
ID Number 13/THAPANA(AEI)000103
Profile Type PERSON
Name KHIN PHYU WIN
WIN, KHIN PHYU
KHIN PHYU WIN
KYAUK KYAR SHWE
First Name KHIN PHYU
ZHAO
KIN
KHIN
KYAUK
Middle Name PHYU
KYAR
JIA
Last Name WIN
KYAUK KYAR SHWE
PHYU WIN
WIN
KHIN PHYU WIN
SHUI
SHWE
Country MYANMAR (BURMA)
Nationality MYANMAR (BURMA)
Birth Date 1960-11-10
1960-10-11
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2023-03-27
Modified At 2023-03-27
Gender FEMALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
UK FCDO SANCTIONS LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address YANGON, MMR
ROOM NO.7/C, MYAYNIGONE PLAZA CONDOMINIUM, MYANMAR
NO. 218, BUILDING NO. A, LEVEL 16 A, NO. 13 WARD, INSEIN ROAD, HLAING TOWNSHIP, YANGON
1002, SHWE THAN LWIN CONDO, NEW UNIVERSITY AVENUE, BAHAN TOWNSHIP, YANGON
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44658

5 Sanctions

Sanction Caption Myanmar (Burma) / Myanmar (Birmanie)
Sanction Datasets Canadian Consolidated Autonomous Sanctions List
Sanction First Seen 2024-08-06
Sanction Last Change 2024-08-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Global Affairs Canada

Authority ID: 103

Country: Canada

Entity: NK-RF4jfNhPP72hDuCmLQii78

Program: Myanmar (Burma) / Myanmar (Birmanie)

Reason: Part 2

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption The Myanmar (Sanctions) Regulations 2021
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: MYA0067

Start Date: 2023-03-27
Modified At: 2023-03-24
Country: United Kingdom

Entity: NK-RF4jfNhPP72hDuCmLQii78

Program: The Myanmar (Sanctions) Regulations 2021

Provisions: Travel Ban
Asset freeze

Reason: 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.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Myanmar
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: MYA0067

Start Date: 2023-03-27
Modified At: 2023-03-27
Listing Date: 2023-03-27
Country: United Kingdom

Entity: NK-RF4jfNhPP72hDuCmLQii78

Program: Myanmar

Provisions: Asset freeze

Reason: 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.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-08-23
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 44658

Country: United States

Entity: NK-RF4jfNhPP72hDuCmLQii78

Program: SDN List

Provisions: BURMA-EO14014
Block

Reason: Executive Order 14014

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRQP624

Start Date: 2023-08-23
Listing Date: 2023-08-24
Country: United States

Entity: NK-RF4jfNhPP72hDuCmLQii78

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Profile Type PERSON
Name KIN SIU TAM
First Name KIN
Middle Name SIU
Last Name TAM
Country UNITED STATES
Birth Date 1937-06-17
Position GENERAL PRACTICE/FP (MEDICAL PRACTICE, MD)
First Seen 2024-05-08
Last Seen 2024-10-24
Last Change 2024-10-11
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 8171 WASHINGTON ST, SW, CONVINGTON, GA 30309
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-05-08
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 1989-06-27
Country: United States

Entity: us-fed-excl-kin-siu-tam-30309-convington

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b3

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name KIN SIU TAM
First Name KIN
Middle Name SIU
Last Name TAM
Country UNITED STATES
First Seen 2024-05-09
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 1997-02-03
Datasets US SAM PROCUREMENT EXCLUSIONS
Address COVINGTON, GA 30309, USA
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption NonProcurement
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: HHS

Authority ID: S4MR3NX53

Start Date: 1989-06-07
Listing Date: 1997-02-03
Country: United States

Entity: us-fed-excl-kin-siu-tam-30309-covington

Program: NonProcurement

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

Profile Type PERSON
Name KIN THOR PANG
First Name KIN
Middle Name THOR
Last Name PANG
Country UNITED STATES
Birth Date 1971-01-30
Position OWNER/OPERATOR (DENTAL PRACTICE)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2009-05-20
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address MODESTO, CA 95356, USA
4009 BELLA TUSCANY DR, MODESTO, CA 95356
Topics DEBARRED ENTITY

3 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-05-08
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 2009-05-20
Country: United States

Entity: us-fed-excl-kin-thor-pang-95356-modesto

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: OPM

Authority ID: S4MR3Q4LQ

Start Date: 2009-07-18
Listing Date: 2009-09-03
Country: United States

Entity: us-fed-excl-kin-thor-pang-95356-modesto

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: HHS

Authority ID: S4MR3Q4LQ

Start Date: 2009-05-20
Listing Date: 2009-05-20
Country: United States

Entity: us-fed-excl-kin-thor-pang-95356-modesto

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

Sector MEDICAL PRACTICE, MD
Profile Type PERSON
Name KIN TAM
First Name KIN
Last Name TAM
Country UNITED STATES
First Seen 2024-09-03
Last Seen 2024-10-25
Last Change 2024-09-03
Datasets US GEORGIA HEALTHCARE PROVIDER EXCLUSIONS
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Sanction
Sanction Datasets US Georgia Healthcare provider exclusions
Sanction First Seen 2024-09-03
Sanction Last Change 2024-09-03
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Georgia Department of Community Health

Start Date: 1989-06-27
Country: United States

Entity: us-medga-58a963df9246ffa38f91c16b3a10ff94dd68f388

Source URL: https://dch.georgia.gov/office-inspector-general/georgia-oig-exclusions-list
Profile Type PERSON
Name KIN SHING PAUL LEE
First Name KIN SHING
Middle Name PAUL
Last Name LEE
Country UNITED STATES
First Seen 2023-05-26
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2023-05-24
Datasets US SAM PROCUREMENT EXCLUSIONS
Address SALT LAKE CITY, UT 84111, USA
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-08-31
Sanction Last Seen 2024-10-25
Sanction Properties Authority: ARMY

Authority ID: S4MRPVJSZ

Start Date: 2023-08-30
End Date: 2027-03-08
Listing Date: 2023-05-24
Country: United States

Entity: usgsa-s4mrpvjsz

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public