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Win, Khin Phyu

On the SDN listIndividualBURMA-EO14014

Win, Khin Phyu (individual) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: BURMA-EO14014. Addresses on file in: Burma. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • SHWE, Kyauk Kyar · aka
  • WIN, Kin Phyu · aka
  • SHUI, Zhao Jia · aka

Addresses on file

  • 1002, Shwe Than Lwin Condo, New University Avenue, Bahan Township, Yangon, Burma
  • No. 218, Building No. A, Level 16 A, No. 13 Ward, Insein Road, Hlaing Township, Yangon, Burma