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Win Kyaw Kyaw Aung

⚠ Sanctioned · 2 active programs

Identity

Type
person
Country
Myanmar (Burma) / Myanmar (Birmanie)
Nationality
Myanmar
Date of birth
1983-08-07T00:00:00.000Z

Also known as

Aliases
Win Kyaw Kyaw Aung

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 25/10/2024 source ↗
UK_OFSI UK-Myanmar UK OFSI: Myanmar (MYA0065) Myanmar 31/01/2023 source ↗

Listed on · 2

CA_DFATDUK_OFSI
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.