Designation identifiers
- UKSL unique ID
- MYA0067
- OFSI group ID
- 15858
- Designation type
- Individual
- Date designated
- 27 March 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
- Khin Phyu Win is an involved person under The Myanmar (Sanctions) Regulations 2021. In her role as current Director and shareholder of Shoon Energy Pte Limited, Khin Phyu Win has been profiting financially from activity which represses the civilian population in Myanmar, namely through the supply of aviation fuel.
Other information
- The Director Disqualification Sanction was imposed on 09/04/2025.
Addresses
- Lines: ROOM NO.7/C
- Lines: MYAYNIGONE PLAZA CONDOMINIUM
- Country: Myanmar
!
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.