Last Updated: January 19, 2026
Khin Phyu Win
Aliases
Kyauk Kyar Shwe
Nationality
Myanmar
Address
ROOM NO.7/C, MYAYNIGONE PLAZA CONDOMINIUM, Myanmar
Reg. ID
13/THAPANA(AEI)000103; ME669316
Official reason
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.
Date of listing
2023-03-27
Program information
Authority
UK
Program
The Myanmar (Sanctions) Regulations 2021
Regime
UK country specific
Target State
Myanmar
Measures
Asset freeze and making available provisions, Trade sanctions, Travel bans
Sanctions Portfolio
• The Regulations impose financial sanctions through a targeted asset freeze on designated persons and prohibitions on making funds or economic resources available. This involves the freezing of funds and economic resources (non-monetary assets, such as property or vehicles) of designated persons and ensuring that funds and economic resources are n...
Official Information
The Burma (Sanctions) (EU Exit) Regulations 2019 came fully into force on 31 December 2020. They are intended to ensure that certain financial, trade and immigration sanctions relating to Myanmar continue to operate effectively. You should also review the Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2020 and the Sanctions (EU...
Additional Details
Licensing and exception provisions are contained in Part 6 of the Regulations.
Program URL