Win Kyaw Kyaw Aung

Sanctioned

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Last update: 03/06/2026

Name: Win Kyaw Kyaw Aung

Gender: label.gender.m

Birth: 1983-08-07

Nationality: MMR

Person type: label.person_type.P

Identifiers: Array

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Sanctions

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[CAN.MYANMAR] - Measures against Myanmar
-	(UK Sanctions List Ref):MYA0065 (UK Statement of Reasons):Win Kyaw Kyaw Aung is an involved person under The Myanmar (Sanctions) Regulations 2021 because, as a former director and shareholder of Asia
-	(UK Sanctions List Ref):MYA0065. (UK Statement of Reasons):Win Kyaw Kyaw Aung is an involved person under The Myanmar (Sanctions) Regulations 2021 because, as a former director and shareholder of Asia
-	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 r

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Frequently Asked Questions

1. Does Win Kyaw Kyaw Aung have any sanctions?

Yes, Win Kyaw Kyaw Aung is sanctioned by:

2. Can I receive AML sanctions alerts on Win Kyaw Kyaw Aung?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Win Kyaw Kyaw Aung:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Government of Canada	Sanctioned	CAN

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.