Lists › OFAC SDN › ofac_sdn-44658
Khin Phyu WIN
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 44658.
Programs
Names and aliases
| Khin Phyu WIN | primary |
| Kyauk Kyar SHWE | alias (strong) |
| Kin Phyu WIN | alias (strong) |
| Zhao Jia SHUI | alias (strong) |
Identifiers
| National ID No. | 13/THAPANA(AEI)000103 | Burma |
Details
| Countries |  Myanmar |
| Birth dates | 1960-11-10 |
| Addresses | 1002, Shwe Than Lwin Condo New University Avenue Yangon Burma; No. 218, Building No. A, Level 16 A No. 13 Ward, Insein Road Yangon Burma |
Same name on other lists
Khin Phyu Win (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.