KnowSanctions
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Win Khin Phyu

Sanctioned
Shui Zhao Jia
Type
person
Subtype
Country
Myanmar
Date of birth
1960-11-10
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
44658
Asset freeze
2023-08-23activeSource
Official source conditions

Block; Program; BURMA-EO14014

Source ↗
Legal bases
United States
Executive Order 14014executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Win Kin PhyuAlias
    OFAC ↗
    Record provenance
    ID
    44658
    SHA-256
    0059906d7c538dd7c114b57316843a6e9000aa9770bc5dbde91b72054701500e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Win Khin PhyuPrimary name
    OFAC ↗
    Record provenance
    ID
    44658
    SHA-256
    0059906d7c538dd7c114b57316843a6e9000aa9770bc5dbde91b72054701500e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Shui Zhao JiaAlias
    OFAC ↗
    Record provenance
    ID
    44658
    SHA-256
    0059906d7c538dd7c114b57316843a6e9000aa9770bc5dbde91b72054701500e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Shwe Kyauk KyarAlias
    OFAC ↗
    Record provenance
    ID
    44658
    SHA-256
    0059906d7c538dd7c114b57316843a6e9000aa9770bc5dbde91b72054701500e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 13/THAPANA(AEI)000103NATIONAL_ID
    Country: Burma
    OFAC ↗
    Record provenance
    ID
    44658
    SHA-256
    786963bafa0a95777652f22713e1c29202197c1fc2bd05983cab051466bef3be
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 44658OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    44658
    SHA-256
    786963bafa0a95777652f22713e1c29202197c1fc2bd05983cab051466bef3be
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1960-11-10Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • BurmaResidence
    OFAC ↗
    Record provenance
    ID
    44658
    SHA-256
    0059906d7c538dd7c114b57316843a6e9000aa9770bc5dbde91b72054701500e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)