{"raw_record_id":"15102b8f-5840-4293-afea-a2a77c0797cb","external_id":"MYA0067","record_hash":"0f3c81fe8b321712523fabad9f06b8b80c245b9b739389942b0fb3c7c9489958","raw_record":{"Names":{"Name":[{"Name6":"Khin Phyu Win","NameType":"Primary Name"},{"Name6":"Kyauk Kyar Shwe","NameType":"Primary Name Variation"}]},"UniqueID":"MYA0067","Addresses":{"Address":{"AddressLine1":"ROOM NO.7/C","AddressLine2":"MYAYNIGONE PLAZA CONDOMINIUM","AddressCountry":"Myanmar"}},"RegimeName":"The Myanmar (Sanctions) Regulations 2021","LastUpdated":"09/04/2025","OFSIGroupID":"15858","DateDesignated":"27/03/2023","OtherInformation":"The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Travel Ban|Director Disqualification Sanction","DesignationSource":"UK","IndividualDetails":{"Individual":{"Genders":{"Gender":"Female"},"Nationalities":{"Nationality":"Myanmar"},"PassportDetails":{"Passport":{"PassportNumber":"ME669316"}},"NationalIdentifierDetails":{"NationalIdentifier":{"NationalIdentifierNumber":"13/THAPANA(AEI)000103"}}}},"IndividualEntityShip":"Individual","UKStatementofReasons":"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.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"true","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}