Base
Individual2 sanctions listsSGMyanmar

Win Kyaw Kyaw Aung

First seen May 9, 2024 · Last confirmed Apr 24, 2026 · Last updated Jan 9, 2026

Entity Overview

Full Name
Win Kyaw Kyaw Aung
Entity Type
Individual (Person)
Countries
SG, Myanmar
OpenSanctions ID
NK-gwfTbQaNedvLXBKsjLQyhg
Date of Birth
Aug 7, 1983
Gender
male
First Seen
May 9, 2024
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 9, 2026

Cross-Source Intelligence

Risk Level

High

2 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Sanctions Lists (2)

Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions1 list
  • gb_fcdo_sanctions

Programs & Topics

sanction

Addresses

289F Bukit Batok Street 25, Shwe Thanlwin Condo, #10-126, University Avenue Road, Nature View, Singapore 655289, Singapore

Identification Numbers

TypeNumber
ID Number13/MAHSATA(N)031876

Related Entities (10)

Coral Energy PTE LtdCompany
gb_fcdo_sanctionseu_fsfch_seco_sanctions+6 more
Shoon Energy Pte LimitedOrganization
gb_fcdo_sanctionsus_trade_cslus_ofac_sdn
Red Box Energy Services PTE LTDOrganization
gb_fcdo_sanctionsua_nsdc_sanctionsca_dfatd_sema_sanctions+2 more
ALT CAPITAL PTE LTDOrganization
gb_fcdo_sanctionsua_nsdc_sanctions
PROLINK MANAGEMENT PTE LTDOrganization
gb_fcdo_sanctions
Thet LiIndividual
gb_fcdo_sanctionsus_trade_cslus_ofac_sdn
LNG Beta Shipping Pte LtdOrganization
gb_fcdo_sanctionstw_shtcus_trade_csl+1 more
Narmina DADASHOVAIndividual
ua_nsdc_sanctionsau_dfat_sanctionsgb_fcdo_sanctions
Ocean Maritime Management Company, LimitedOrganization
gb_fcdo_sanctionsil_wmd_sanctionsza_fic_sanctions+16 more
Yuk Tung Energy PTE LtdOrganization
gb_fcdo_sanctionsil_wmd_sanctionsza_fic_sanctions+15 more

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

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.