Statements: SHWE BYAIN PHYU GROUP OF COMPANIES

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:id96ea5d2e220bdc94296433b252ccf20a4abeab63ca_dfatd_sema_sanctionsca-sema-e5feb5ef08ffec93508343838262ae013ca0c5d2
Organization:id9661cfc1cf0c9f6efa22e09f955ac3336d0bd7a5engus_ofac_sdnofac-47337
Organization:id4b6ee9b3e4a96da806889f640d1c715eb088e650us_trade_cslofac-47337
LegalEntity:id2fdaae347e6076d71360aed1b4626c645abe4a47engus_sam_exclusionsusgsa-s4mrrwx1x
LegalEntity:idec07c355643eab6c7a63f7300a02cf49414b9ae3engus_sam_exclusionsusgsa-s4mrtxrws
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