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:alias`	SHWE BYAING PHYU GROUP	eng	us_sam_exclusions	`usgsa-s4mrrwx1x`	2024-11-01
`LegalEntity:alias`	SHWE BYAIN PHYU GROUP OF COMPANIES	eng	us_sam_exclusions	`usgsa-s4mrtxrws`	2024-11-01
`Organization:alias`	Shwe Byaing Phyu Group	eng	us_ofac_sdn	`ofac-47337`	2024-01-31