Designation identifiers
- UKSL unique ID
- MYA0065
- OFSI group ID
- 15717
- Designation type
- Individual
- Date designated
- 31 January 2023
- Last updated
- 9 April 2025
Regimes
- The Myanmar (Sanctions) Regulations 2021
Designation sources
- UK
Sanctions imposed
- Asset freeze
- Travel Ban
- Director Disqualification Sanction
Official reasons
- Win Kyaw Kyaw Aung is an involved person under The Myanmar (Sanctions) Regulations 2021 because, as a former director and shareholder of Asia Sun Trading Company Limited, he has been involved in the repression of the civilian population in Myanmar by making available economic resources (aviation fuel) directly or indirectly to or for the benefit of the Myanmar security forces.
Other information
- The Director Disqualification Sanction was imposed on 09/04/2025.
Addresses
- Lines: 289F Bukit Batok Street 25
- Lines: Shwe Thanlwin Condo, #10-126
- Lines: University Avenue Road, Nature View
- Lines: Singapore
- Postcode: 655289
- Country: Singapore
!
This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.