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Canonical ID: NK-mT2W5GsqQNLKQ6ZhP75ZXr · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | No. 16 Shwe Taung Kyar Road, 2 Ward Shwe Tuang Kyar, 11201 Bahan Township | eng | us_ofac_sdn | ofac-47337 | |||
Organization:addressEntity | addr-53363a30f5784b133a443fbdb7ccdb1375c8de5b | eng | us_ofac_sdn | ofac-47337 | |||
Organization:alias | Shwe Byaing Phyu Group | eng | us_ofac_sdn | ofac-47337 | |||
Organization:country | mm | eng | us_ofac_sdn | ofac-47337 | |||
Organization:id | bf5d03a33396c083d40deafe12f22483fe083474 | eng | us_ofac_sdn | ofac-47337 | |||
Organization:incorporationDate | 1996 | eng | us_ofac_sdn | ofac-47337 | |||
Organization:name | Shwe Byain Phyu Group of Companies | eng | us_ofac_sdn | ofac-47337 | |||
Organization:programId | US-BURMA | eng | us_ofac_sdn | ofac-47337 | |||
Organization:sector | Activities of holding companies | eng | us_ofac_sdn | ofac-47337 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47337 | eng | us_ofac_sdn | ofac-47337 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-47337 | |||