Statements: SHWE BYAIN PHYU GROUP OF COMPANIES

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:countrymmca_dfatd_sema_sanctionsca-sema-e5feb5ef08ffec93508343838262ae013ca0c5d2
Organization:countrymmengus_ofac_sdnofac-47337
LegalEntity:countrymmengus_sam_exclusionsusgsa-s4mrrwx1x
LegalEntity:countrymmengus_sam_exclusionsusgsa-s4mrtxrws
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