Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | SHWE BYAIN PHYU GROUP OF COMPANIES · SHWE BYAING PHYU GROUP · Shwe Byain Phyu Group · Shwe Byain Phyu Group of Companies | [sources] | |||
Other name | SHWE BYAIN PHYU GROUP OF COMPANIES · SHWE BYAING PHYU GROUP · Shwe Byaing Phyu Group | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | not available | [sources] | |||
Country | Myanmar (Burma) | [sources] | |||
Registration number | C66RA1WEJ5G9 · SR57TEJVKT64 | [sources] | |||
Sector | Activities of holding companies | [sources] | |||
Unique Entity ID | C66RA1WEJ5G9 · SR57TEJVKT64 | [sources] | |||
Status | not available | [sources] | |||
Address | NO. 16 SHWE TAUNG KYAR ROAD, 2 WARD SHWE TUANG KYAR, BAHAN TOWNSHIP, 11201, MMR · No. 16 Shwe Taung Kyar Road, 2 Ward Shwe Tuang Kyar, 11201 Bahan Township | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
ca-sema-e5feb5ef08ffec93508343838262ae013ca0c5d2
· ca-sema-1-66-mm-shwe-byain-phyu-group
· usgsa-s4mrtxrws
· ofac-47337
· usgsa-s4mrrwx1x
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
No. 16 Shwe Taung Kyar Road, 2 Ward Shwe Tuang Kyar, 11201 Bahan Township | Myanmar (Burma) |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Thein Win Zaw Sanctioned entity | Leader or official of | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Myanmar Economic Holdings Public Company Ltd Sanctioned entity | Providing support to | - | - |