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Individual4 sanctions listsMyanmar

Khin Phyu Win

First seen Aug 23, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Khin Phyu Win
Entity Type
Individual (Person)
Countries
Myanmar
OpenSanctions ID
NK-gtPPZdWJaqYRYR4WhAxGVE
Date of Birth
Nov 10, 1960
Gender
female
First Seen
Aug 23, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

4 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

Khin Phyu Win appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions2 lists
  • gb_fcdo_sanctions
  • us_trade_csl

Programs & Topics

sanction

Addresses

No. 218, Building No. A, Level 16 A, No. 13 Ward, Insein Road, Hlaing Township, Yangon; ROOM NO.7/C, MYAYNIGONE PLAZA CONDOMINIUM, Myanmar; 1002, Shwe Than Lwin Condo, New University Avenue, Bahan Township, Yangon

Aliases (4)

Also Known As
WIN, Khin Phyu
Kyauk Kyar Shwe
Zhao Jia Shui
Kin Phyu Win

Identification Numbers

TypeNumber
ID Number13/THAPANA(AEI)000103

Related Entities (10)

Myanmar Yatai International Holding Group Co., LTD.Organization
us_trade_cslus_ofac_sdn
Myawaddy Travel ServicesEntity
ca_dfatd_sema_sanctions
HONG PANG TEXTILE COMPANY LIMITEDOrganization
us_trade_cslus_ofac_sdn
Ngwe Pin Lei Livestock Breedings and Fisheries Co., Ltd.Company
gb_fcdo_sanctionsca_dfatd_sema_sanctions
Thet Thet AungIndividual
us_trade_cslus_ofac_sdn
Myanmar Office of the Quarter Master GeneralOrganization
eu_fsfgb_fcdo_sanctionsch_seco_sanctions+3 more
Saw Min Min OoIndividual
gb_fcdo_sanctionsus_trade_cslus_ofac_sdn
CHIT LINN MYAING MINING AND INDUSTRY COMPANY LIMITEDOrganization
us_trade_cslus_ofac_sdn
The Yangon RestaurantOrganization
ca_dfatd_sema_sanctionsus_trade_cslus_ofac_sdn
Li MYINTIndividual
us_trade_cslus_ofac_sdn

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.