Statements: SHWE BYAIN PHYU GROUP OF COMPANIES

Canonical ID: NK-mT2W5GsqQNLKQ6ZhP75ZXr · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	No. 16 Shwe Taung Kyar Road, 2 Ward Shwe Tuang Kyar, 11201 Bahan Township	eng	us_ofac_sdn	`ofac-47337`	2024-01-31
`LegalEntity:address`	NO. 16 SHWE TAUNG KYAR ROAD, 2 WARD SHWE TUANG KYAR, BAHAN TOWNSHIP, 11201, MMR	eng	us_sam_exclusions	`usgsa-s4mrrwx1x`	2024-06-14
`LegalEntity:address`	NO. 16 SHWE TAUNG KYAR ROAD, 2 WARD SHWE TUANG KYAR, BAHAN TOWNSHIP, 11201, MMR	eng	us_sam_exclusions	`usgsa-s4mrtxrws`	2024-11-01