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SHWE BYAING PHYU GROUP

Sanctioned entity
TypeOrganization[sources]
NameSHWE BYAING PHYU GROUP · Shwe Byain Phyu Group · Shwe Byain Phyu Group of Companies[sources]
AliasShwe Byaing Phyu Group[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryMyanmar[sources]
SectorActivities of holding companies[sources]
Unique Entity IDC66RA1WEJ5G9 · SR57TEJVKT64[sources]
Statusnot available[sources]
AddressNO. 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 linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also SHWE BYAING PHYU GROUP)

— US SAM Procurement Exclusions,

(also SHWE BYAIN PHYU GROUP OF COMPANIES)

— US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,780

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,565

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

United States · OFAC

Canadian Consolidated Autonomous Sanctions List5,165

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

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)23,439

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 · ITA

Source data IDs: usgsa-s4mrrwx1x · usgsa-s4mrtxrws · ofac-47337 · ca-sema-e5feb5ef08ffec93508343838262ae013ca0c5d2

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting