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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | SHWE BYAIN PHYU GROUP OF COMPANIES · Shwe Byain Phyu Group · Shwe Byain Phyu Group of Companies | [sources] | |||
| Other name | Shwe Byaing Phyu Group | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | Myanmar (Burma) | [sources] | |||
| Sector | Activities of holding companies | [sources] | |||
| Status | not available | [sources] | |||
| Address | No. 16 Shwe Taung Kyar Road, 2 Ward Shwe Tuang Kyar, 11201 Bahan Township | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last changed | Last checked | First seen | |||
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
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| Address | ||
|---|---|---|
| Full address | Country | |
| No. 16 Shwe Taung Kyar Road, 2 Ward Shwe Tuang Kyar, 11201 Bahan Township | Myanmar (Burma) | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Thein Win Zaw | Leader or official of | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Myanmar Economic Holdings Public Company Ltd | Providing support to | - | - | |