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Shwe Byain Phyu Group of Companies

Debarred entity · Sanctioned entity

Shwe Byain Phyu Group of Companies is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	SHWE BYAING PHYU GROUP · Shwe Byain Phyu Group · Shwe Byain Phyu Group of Companies				[sources]
Alias	Shwe Byaing Phyu Group				[sources]
Incorporation date	1996				[sources]
Jurisdiction	not available				[sources]
Country	Myanmar				[sources]
PermID	`5096771637`				[sources]
Registration number	not available				[sources]
Sector	Activities of holding companies				[sources]
Unique Entity ID	`C66RA1WEJ5G9` · `SR57TEJVKT64`				[sources]
Status	Active				[sources]
Address	Myanmar · NO. 16 SHWE TAUNG KYAR ROAD, 2 WARD SHWE TUANG KYAR, BAHAN TOWNSHIP, 11201 · No. 16 Shwe Taung Kyar Road, 2 Ward Shwe Tuang Kyar, Bahan Township, 11201				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-02-10	Last processed	2026-02-15	First seen	2024-01-31

Descriptions

(also SHWE BYAING PHYU GROUP)

— US SAM Procurement Exclusions, 2025-07-23

(also SHWE BYAIN PHYU GROUP OF COMPANIES)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
No. 16 Shwe Taung Kyar Road, 2 Ward Shwe Tuang Kyar, Bahan Township, 11201	Myanmar

Directors
Director	Role	Start date	End date
Thein Win Zaw Sanctioned entity	Leader or official of	-	-

Documents
Document	Date
Treasury Sanctions Military Cronies and Companies in Burma Three Years after Military Coup	2024-01-31

Linked to
Object	Role	Start date	End date
Myanmar Economic Holdings Public Company Ltd Disqualified · Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US SAM Procurement Exclusions105,488

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,693

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

United States · OFAC

Canadian Consolidated Autonomous Sanctions List5,161

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)23,560

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

External databases

The record has been enriched with data from the following external databases:

PermID Open Data5,078

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

US OFAC Press Releases7,049

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-pr-b2aea443d733314dff723aa129662f947a969d1c · ca-sema-e5feb5ef08ffec93508343838262ae013ca0c5d2 · permid-5096771637 · usgsa-s4mrtxrws · ofac-47337 · usgsa-s4mrrwx1x · NK-jc5VZKE7eWg3WuDGA8sZCT

For experts: raw data explorer

Factsheet Descriptions Data sources

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