Entity record

Khin Phyu WINPerson

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved 2026-04-23not an issuing authority

Khin Phyu WIN appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program BURMA-EO14014; reflected as observed on 2026-04-23.

Also known as

Kyauk Kyar SHWE
Kin Phyu WIN
Zhao Jia SHUI

Designations

Designated by US OFAC under program BURMA-EO14014. Other entities under BURMA-EO14014

Key properties

Date of birth: 1960-11-10

Identifiers

National ID No.: 13/THAPANA(AEI)000103
Gender: Female

Addresses

1002, Shwe Than Lwin Condo, Yangon

No. 218, Building No. A, Level 16 A, Yangon

Source list & list version

Dataset	List version	Manifest SHA-256	Status	Verify
OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control	us_ofac_sdn@06/18/2026	ccc3ff520c15947b…	List version (signing pending)	manifest

Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed 2026-04-23.

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Khin Phyu WIN. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/khin-phyu-win-nk39b32bdf/

Machine-readable export (FTM + lineage): /people/khin-phyu-win-nk39b32bdf/entity.json