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Database freshness: 2026-08-14
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Aung Kyaw Zaw

Sanctioned
Aung Kyaw Zaww
Type
person
Subtype
Country
Myanmar
Date of birth
1961-08-20
Listings
4 ยท 4 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze, Travel ban

Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

Sanctions listings4
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
3597
Asset freezeTravel ban
2018-10-05activeSource
Switzerland
SECO Consolidated List
39366
Asset freeze
2018-10-17activeSource
European Union
EU FSF
EU.4621.29
Asset freeze
2019-04-30activeSource
United Kingdom
UKSL
MYA0002
Asset freezeDirector disqualificationTravel ban
2021-04-29activeSource
Legal bases
Australia
Listed on: 5 Oct. 2018 Last listed on 19 Sep 2024
Source
European Union
EU amendment 2019/672 (OJ L114)regulation 2019/672 (OJ L114)
Source
United Kingdom
The Myanmar (Sanctions) Regulations 2021statutory instrument