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
`LegalEntity:name`	Shwe Byain Phyu Group		ca_dfatd_sema_sanctions	`ca-sema-e5feb5ef08ffec93508343838262ae013ca0c5d2`	2024-08-06
`Organization:name`	Shwe Byain Phyu Group of Companies	eng	us_ofac_sdn	`ofac-47337`	2024-01-31
`Organization:name`	SHWE BYAIN PHYU GROUP OF COMPANIES		us_trade_csl	`ofac-47337`	2024-05-07
`LegalEntity:name`	SHWE BYAIN PHYU GROUP OF COMPANIES	eng	us_sam_exclusions	`usgsa-s4mrrwx1x`	2024-06-14
`LegalEntity:name`	SHWE BYAING PHYU GROUP	eng	us_sam_exclusions	`usgsa-s4mrtxrws`	2024-11-01