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SHWE BYAIN PHYU GROUP OF COMPANIES

Sanctioned entity

SHWE BYAIN PHYU GROUP OF COMPANIES is subject to sanctions. See the individual program listings below.

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	1996				[sources]
Legal form	not available				[sources]
Country	Myanmar (Burma)				[sources]
Registration number	`C66RA1WEJ5G9` · `SR57TEJVKT64`				[sources]
Sector	Activities of holding companies				[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	2024-11-01	Last processed	2024-11-12	First seen	2024-01-31

Relationships

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	Leader or official of	-	-

Linked to
Object	Role	Start date	End date
Myanmar Economic Holdings Public Company Ltd	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-01-31	-
Global Affairs Canada	Myanmar (Burma) / Myanmar (Birmanie)	-	-
TREAS-OFAC	Reciprocal	2024-01-31	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,985

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

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions119,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mrrwx1x · ofac-47337 · ca-sema-1-66-mm-shwe-byain-phyu-group · usgsa-s4mrtxrws · ca-sema-e5feb5ef08ffec93508343838262ae013ca0c5d2

For experts: raw data explorer

Factsheet Data sources

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