Statements: Shwe Byain Phyu Group of Companies

Canonical ID: NK-mT2W5GsqQNLKQ6ZhP75ZXr · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressNo. 16 Shwe Taung Kyar Road, 2 Ward Shwe Tuang Kyar, Bahan Township, 11201engus_ofac_sdnofac-47337
Company:addressMyanmarpermidpermid-5096771637
LegalEntity:addressNO. 16 SHWE TAUNG KYAR ROAD, 2 WARD SHWE TUANG KYAR, BAHAN TOWNSHIP, 11201engus_sam_exclusionsusgsa-s4mrtxrws
LegalEntity:addressNO. 16 SHWE TAUNG KYAR ROAD, 2 WARD SHWE TUANG KYAR, BAHAN TOWNSHIP, 11201engus_sam_exclusionsusgsa-s4mrrwx1x
Organization:addressEntityaddr-c3d83b4b62e69b94901016bc139ba633d65e6ce0us_ofac_sdnofac-47337
Organization:aliasShwe Byaing Phyu Groupengus_ofac_sdnofac-47337
LegalEntity:countrymmus_sam_exclusionsusgsa-s4mrrwx1x
Company:countrymmpermidpermid-5096771637
LegalEntity:countrymmca_dfatd_sema_sanctionsca-sema-e5feb5ef08ffec93508343838262ae013ca0c5d2
Organization:countrymmus_ofac_sdnofac-47337
LegalEntity:countrymmus_sam_exclusionsusgsa-s4mrtxrws
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxrws
LegalEntity:createdAt2024-01-31us_sam_exclusionsusgsa-s4mrrwx1x
LegalEntity:ida429078a1b03a94ba1ab8f82b319e76e8db4bba9us_sam_exclusionsusgsa-s4mrtxrws
Company:id233d7d0b62ef4a95d38a3f347aac95cb651df16apermidpermid-5096771637
Organization:idfbb08ea4a1ade926ece8812cd954d8d8dc9e2f0cus_ofac_sdnofac-47337
LegalEntity:id486d444820c5ee73646ffcda7095bbc65e1751eeca_dfatd_sema_sanctionsca-sema-e5feb5ef08ffec93508343838262ae013ca0c5d2
Organization:id4b6ee9b3e4a96da806889f640d1c715eb088e650us_trade_cslofac-47337
Company:id121369b48512f7272ba19202b9fc2fc4465b2c80ext_us_ofac_press_releasesofac-pr-b2aea443d733314dff723aa129662f947a969d1c
LegalEntity:idb1dd17e85efd33806b4f28813a995baac7e332b8us_sam_exclusionsusgsa-s4mrrwx1x
Organization:incorporationDate1996us_ofac_sdnofac-47337
Organization:nameSHWE BYAIN PHYU GROUP OF COMPANIESus_trade_cslofac-47337
LegalEntity:nameShwe Byain Phyu Groupca_dfatd_sema_sanctionsca-sema-e5feb5ef08ffec93508343838262ae013ca0c5d2
Company:nameShwe Byain Phyu Group of Companiespermidpermid-5096771637
Company:nameShwe Byain Phyu Group of Companiesengext_us_ofac_press_releasesofac-pr-b2aea443d733314dff723aa129662f947a969d1c
LegalEntity:nameSHWE BYAING PHYU GROUPengus_sam_exclusionsusgsa-s4mrtxrws
LegalEntity:nameSHWE BYAIN PHYU GROUP OF COMPANIESengus_sam_exclusionsusgsa-s4mrrwx1x
Organization:nameShwe Byain Phyu Group of Companiesengus_ofac_sdnofac-47337
LegalEntity:notes(also SHWE BYAING PHYU GROUP)engus_sam_exclusionsusgsa-s4mrrwx1x
LegalEntity:notes(also SHWE BYAIN PHYU GROUP OF COMPANIES)engus_sam_exclusionsusgsa-s4mrtxrws
Company:permId5096771637permidpermid-5096771637
Organization:programIdUS-BURMAengus_ofac_sdnofac-47337
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-e5feb5ef08ffec93508343838262ae013ca0c5d2
Organization:sectorActivities of holding companiesengus_ofac_sdnofac-47337
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47337us_ofac_sdnofac-47337
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2067ext_us_ofac_press_releasesofac-pr-b2aea443d733314dff723aa129662f947a969d1c
Company:sourceUrl https://permid.org/1-5096771637permidpermid-5096771637
Company:statusActivepermidpermid-5096771637
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-e5feb5ef08ffec93508343838262ae013ca0c5d2
Organization:topicssanctionus_trade_cslofac-47337
Organization:topicssanctionus_ofac_sdnofac-47337
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrrwx1x
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxrws
LegalEntity:uniqueEntityIdC66RA1WEJ5G9engus_sam_exclusionsusgsa-s4mrtxrws
LegalEntity:uniqueEntityIdSR57TEJVKT64engus_sam_exclusionsusgsa-s4mrrwx1x
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