Kyauk Kyar Shwe

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 05/06/2026

Name: Kyauk Kyar Shwe

Gender: label.gender.f

Birth: 1960-11-10

Nationality: MMR

Person type: label.person_type.P

Other names: Khin Phyu Win, Kyauk Kyar Shwe, Win Kin Phyu, Zhao Jia Shui

Aliases: Kyauk Kyar Shwe

Identifiers: Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.BURMA-EO14014] - Burma Related Sanctions	Program BURMA-EO14014
[CAN.MYANMAR] - Measures against Myanmar
-	(UK Sanctions List Ref):MYA0067. (UK Statement of Reasons):Khin Phyu Win is an involved person under The Myanmar (Sanctions) Regulations 2021. In her role as current Director and shareholder of Shoon
-	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 financ

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Frequently Asked Questions

1. Does Kyauk Kyar Shwe have any sanctions?

Yes, Kyauk Kyar Shwe is sanctioned by:

2. Can I receive AML sanctions alerts on Kyauk Kyar Shwe?

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 Kyauk Kyar Shwe:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
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.