1 SapherCheck records found for Person Win kyaw kyaw aung
1. Win Kyaw Kyaw Aung
2. Sanction Caption: Myanmar
| Profile Type | PERSON |
|---|---|
| Name |
WIN KYAW KYAW AUNG
|
| Last Name |
WIN KYAW KYAW AUNG
WIN KYAW KYAW AUNG |
| Country |
SINGAPORE
|
| Nationality |
MYANMAR (BURMA)
|
| Birth Date |
1983-08-07
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-14 |
| Created At |
2023-01-31
|
| Modified At |
2023-01-31
|
| Gender |
MALE
|
| Datasets |
UK FCDO SANCTIONS LIST
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS |
| Address |
289F BUKIT BATOK STREET 25, SHWE THANLWIN CONDO, #10-126, UNIVERSITY AVENUE ROAD, NATURE VIEW, SINGAPORE 655289, SINGAPORE
|
| Topics |
SANCTIONED ENTITY
|
2 Sanctions
1. Sanction Caption: The Myanmar (Sanc...| 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: MYA0065 Start Date: 2023-01-31 Modified At: 2023-01-31 Country: United Kingdom Entity: NK-gwfTbQaNedvLXBKsjLQyhg Program: The Myanmar (Sanctions) Regulations 2021 Provisions: Travel Ban Asset freeze Reason: 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. 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: MYA0065 Start Date: 2023-01-31 Modified At: 2023-01-31 Listing Date: 2023-01-31 Country: United Kingdom Entity: NK-gwfTbQaNedvLXBKsjLQyhg Program: Myanmar Provisions: Asset freeze Reason: 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. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets |