Entity record
Win Kyaw Kyaw AungPerson
Win Kyaw Kyaw Aung appears on the Canada Consolidated Autonomous Sanctions List (SEMA) and 2 other official sanctions lists, designated by UK HM Treasury (OFSI), Global Affairs Canada (SEMA), UK Foreign, Commonwealth & Development Office (FCDO) under programs Myanmar, Myanmar (Burma), Schedule Part 2, The Myanmar (Sanctions) Regulations 2021; reflected as observed on 2026-06-12.
Also known as
- Win Kyaw Kyaw Aung
Designations
- Designated by UK HM Treasury (OFSI) under program Myanmar since . Other entities under Myanmar
- Designated by Global Affairs Canada (SEMA) under program Myanmar (Burma) since . Other entities under Myanmar (Burma)
- Designated by Global Affairs Canada (SEMA) under program Schedule Part 2 since . Other entities under Schedule Part 2
- Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Myanmar (Sanctions) Regulations 2021 since . Other entities under The Myanmar (Sanctions) Regulations 2021
Reason for listing
Per Global Affairs Canada (SEMA) (listed ):
SEMA Schedule Part 2, Item 137 (official source)
Per UK Foreign, Commonwealth & Development Office (FCDO) (listed ):
UKSL MYA0065 — Measures: Asset freeze, Travel Ban, Director Disqualification Sanction — 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 repression of the civilian population in Myanmar by making available economic resources (aviation fuel) directly or indirectly to or for the benefit of the Myanmar security forces. (official source)
Per UK HM Treasury (OFSI) (listed ):
MYA0065 — 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 repression of the civilian population in Myanmar by making available economic resources (aviation fuel) directly or indirectly to or for the benefit of the Myanmar security forces. (official source)
Key properties
- Date of birth
- Nationality
- Myanmar
- Country
- MYANMAR (BURMA)
- Gender
- male
Identifiers
- OFSI Group ID
- 15717
- Passport
- S8375069C
- National Identification Number
- 13/MAHSATA(N)031876
- UK Sanctions List Unique ID
- MYA0065
Addresses
289F Bukit Batok Street 25, Shwe Thanlwin Condo, #10-126, University Avenue Road, Nature View, Singapore, 655289, SINGAPORESource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| Canada Consolidated Autonomous Sanctions List (SEMA)Sanctions list Global Affairs Canada | ca_dfatd_sema_sanctions@2026-06-12 | eec3bacdc08a4a46… | List version (signing pending) | — |
| UK Sanctions List (UKSL)Sanctions list UK Foreign, Commonwealth & Development Office (FCDO) | gb_fcdo_uksl@2026-08-04 | 6f5e8b8ed92cccf0… | List version (signing pending) | — |
| UK OFSI Consolidated List of Financial Sanctions TargetsSanctions list UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | 20260610-001 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
About these sources
Canada's Consolidated Autonomous Sanctions List, maintained by Global Affairs Canada — designations under the Special Economic Measures Act (country programs), the Justice for Victims of Corrupt Foreign Officials Act (Canada's Magnitsky law), and UN Act regulations.
What a match means: A match is a binding Canadian sanctions designation — dealings with the party are generally prohibited under Canadian law; treat as a direct compliance hit.
The UK Sanctions List (UKSL), published by the Foreign, Commonwealth & Development Office — since 28 January 2026 the single, current source for all UK sanctions designations (financial, immigration, trade and transport measures), superseding the older OFSI Consolidated List.
What a match means: A match is a current, binding UK sanctions designation — treat as a direct compliance hit and escalate immediately.
The UK's former OFSI Consolidated List of Financial Sanctions Targets, maintained by HM Treasury. OFSI closed this list on 28 January 2026 — current UK sanctions designations now publish only to the FCDO UK Sanctions List (also in this catalog) — and it is retained here as a historical source.
What a match means: A match reflects a UK financial-sanctions designation recorded before the 28 Jan 2026 cutover; check whether the same party also appears on the current UK Sanctions List, and treat either appearance as a genuine UK sanctions hit, not a stale false positive.
First observed ; last confirmed present in Canada Consolidated Autonomous Sanctions List (SEMA) list version ca_dfatd_sema_sanctions@2026-06-12, observed .
This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Win Kyaw Kyaw Aung. ProofAML. This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority. URL: https://proofaml.com/people/win-kyaw-kyaw-aung-nk514a7484/
Machine-readable export (FTM + lineage): /data/entities/51.json (record key nk514a7484)