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| 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 | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | Myanmar | [sources] | |||
| Sector | Activities of holding companies | [sources] | |||
| Unique Entity ID | C66RA1WEJ5G9 · SR57TEJVKT64 | [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 | Last processed | First seen | |||
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | Office of Foreign Assets Control | Burma-Related Sanctions | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| No. 16 Shwe Taung Kyar Road, 2 Ward Shwe Tuang Kyar, 11201 Bahan Township | Myanmar | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Thein Win Zaw Sanctioned entity | Leader or official of | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Myanmar Economic Holdings Public Company Ltd Disqualified · Sanctioned entity | Providing support to | - | - | |
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
ca-sema-e5feb5ef08ffec93508343838262ae013ca0c5d2 · usgsa-s4mrtxrws · ofac-47337 · usgsa-s4mrrwx1x · ca-sema-1-66-mm-shwe-byain-phyu-groupFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.