Win Kyaw Kyaw Aung
Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.
Identity
- Type
- person
- Country
- Myanmar (Burma) / Myanmar (Birmanie)
- Nationality
- Myanmar
- Date of birth
- 1983-08-07T00:00:00.000Z
Also known as
Designation timeline · 5
- — Added to Canada GAC
CA-Myanmar (Burma)— Canada GAC: Myanmar (Burma) / Part 2 Myanmar (Burma) publisher record ↗ - — Added to UK OFSI
UK-Myanmar— UK OFSI: Myanmar (MYA0065) Myanmar publisher record ↗ - — Added to Canada GAC
CA-Myanmar (Burma)— Canada GAC: Myanmar (Burma) / Part 2 Myanmar (Burma) publisher record ↗ - — Added to Canada DFATD
CA-SEMA— Canada Special Economic Measures Act Targeted-economic publisher record ↗ - — Added to UK FCDO
UK-FCDO— UK FCDO Sanctions List UK FCDO publisher record ↗
Sanctions programs · 5
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| CA_GAC | CA-Myanmar (Burma) | Canada GAC: Myanmar (Burma) / Part 2 | Myanmar (Burma) | 25/10/2024 | source ↗ |
| 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 ↗ |
| CA_GAC | CA-Myanmar (Burma) | Canada GAC: Myanmar (Burma) / Part 2 | Myanmar (Burma) | 24/04/2012 | source ↗ |
| GB_FCDO_SANCTIONS | UK-FCDO | UK FCDO Sanctions List | UK FCDO | — | source ↗ |
Previous designations · 3
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 25/10/2024 | 09/06/2026 | source ↗ |
| CA_GAC | CA-Myanmar (Burma) | Canada GAC: Myanmar (Burma) / Part 2 | Myanmar (Burma) | 25/10/2024 | 09/06/2026 | source ↗ |
| CA_GAC | CA-Myanmar (Burma) | Canada GAC: Myanmar (Burma) / Part 2 | Myanmar (Burma) | 24/04/2012 | 09/06/2026 | source ↗ |
Listed on · 8
More sanctioned entities from Myanmar (Burma) / Myanmar (Birmanie)
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Frequently asked questions
Is Win Kyaw Kyaw Aung sanctioned?
Yes. Win Kyaw Kyaw Aung (individual) is subject to 5 active sanctions designations from Canada GAC, Canada DFATD, UK OFSI, UK FCDO, the earliest dated 2012-04-24T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Win Kyaw Kyaw Aung?
Win Kyaw Kyaw Aung is listed by Canada GAC, Canada DFATD, UK OFSI, UK FCDO under programs CA-Myanmar (Burma), CA-SEMA, UK-Myanmar. See the designations for the issuing authority and source URL of each.
When was Win Kyaw Kyaw Aung first sanctioned?
The earliest active designation amisanctioned indexes is dated 2012-04-24T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that Win Kyaw Kyaw Aung is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.