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
`Organization:id`	9661cfc1cf0c9f6efa22e09f955ac3336d0bd7a5	eng	us_ofac_sdn	`ofac-47337`	2024-01-31
`LegalEntity:id`	96ea5d2e220bdc94296433b252ccf20a4abeab63		ca_dfatd_sema_sanctions	`ca-sema-e5feb5ef08ffec93508343838262ae013ca0c5d2`	2024-08-06
`Organization:id`	4b6ee9b3e4a96da806889f640d1c715eb088e650		us_trade_csl	`ofac-47337`	2024-05-07
`LegalEntity:id`	2fdaae347e6076d71360aed1b4626c645abe4a47	eng	us_sam_exclusions	`usgsa-s4mrrwx1x`	2024-11-01
`LegalEntity:id`	ec07c355643eab6c7a63f7300a02cf49414b9ae3	eng	us_sam_exclusions	`usgsa-s4mrtxrws`	2024-11-01