OFAC SDNCriticalindividual

WIN, Khin Phyu

🏳Burma44658

FEOC Flagged

WIN, Khin Phyu appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowBurma (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

WIN, Khin Phyu

Burma

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: WIN, Khin Phyu#44658

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

WIN, Khin Phyu

Burma

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

SHWE, Kyauk KyarWIN, Kin PhyuSHUI, Zhao Jia

Known addresses

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

Sanctions programs / authorities

BURMA-EO14014

Sanctioning authority notes

DOB 10 Nov 1960; nationality Burma; Gender Female; National ID No. 13/THAPANA(AEI)000103 (Burma).

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "44658",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 44658",
  "entity_name": "WIN, Khin Phyu",
  "entity_type": "individual",
  "country": "Burma",
  "aliases": [
    "SHWE, Kyauk Kyar",
    "WIN, Kin Phyu",
    "SHUI, Zhao Jia"
  ],
  "addresses": [
    "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"
  ],
  "programs": [
    "BURMA-EO14014"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "44658",
    "program": "BURMA-EO14014",
    "remarks": "DOB 10 Nov 1960; nationality Burma; Gender Female; National ID No. 13/THAPANA(AEI)000103 (Burma).",
    "tonnage": "-0- ",
    "sdn_name": "WIN, Khin Phyu",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.