Last Updated: January 19, 2026
Aliases
Kyauk Kyar SHWE; Kin Phyu WIN; Zhao Jia SHUI
Nationality
Burma
DoB
1960-11-10
Address
1002, Shwe Than Lwin Condo, New University Avenue, Bahan Township, Yangon, Burma; No. 218, Building No. A, Level 16 A, No. 13 Ward, Insein Road, Hlaing Township, Yangon, Burma
Reg. ID
13/THAPANA(AEI)000103, National ID No.
Official reason
Khin Phyu Win was previously associated with multiple jet fuel related companies within the Asia Sun Group, which imported jet fuel on behalf of Burma’s military regime and was designated by OFAC on March 24, 2023 pursuant to E.O. 14014 for operating in the defense sector of the Burmese economy. Khin continues to maintain an interest in the procure...
Other Information
https://home.treasury.gov/news/press-releases/jy1701
Date of listing
2023-08-23
Authority
US
Program
Executive Order 14014
Regime
OFAC country specific
Target State
Myanmar
Measures
Blocking Property, Suspending Entry, Trade sanctions
Official Information
On February 10, 2021, the President, invoking the authority of, inter alia, the International Emergency Economic Powers Act (50 U.S.C. 1701–1706) (IEEPA), issued Executive Order (E.O.) 14014 of February 10, 2021, “Blocking Property With Respect to the Situation in Burma” (86 FR 9429, February 12, 2021). In E.O. 14014, the President determined that...
Additional Details
SDN
Program URL
https://www.federalregister.gov/documents/2021/06/01/2021-11483/burma-sanctions-regulations