Canonical ID: NK-mT2W5GsqQNLKQ6ZhP75ZXr · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | NO. 16 SHWE TAUNG KYAR ROAD, 2 WARD SHWE TUANG KYAR, BAHAN TOWNSHIP, 11201, MMR | eng | us_sam_exclusions | usgsa-s4mrrwx1x | |||
LegalEntity:address | NO. 16 SHWE TAUNG KYAR ROAD, 2 WARD SHWE TUANG KYAR, BAHAN TOWNSHIP, 11201, MMR | eng | us_sam_exclusions | usgsa-s4mrtxrws | |||
LegalEntity:country | mm | eng | us_sam_exclusions | usgsa-s4mrtxrws | |||
LegalEntity:country | mm | eng | us_sam_exclusions | usgsa-s4mrrwx1x | |||
LegalEntity:createdAt | 2024-01-31 | eng | us_sam_exclusions | usgsa-s4mrrwx1x | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxrws | |||
LegalEntity:id | dd0453a0ed3d4af6b0d31ce493fd2125e4fe28bd | eng | us_sam_exclusions | usgsa-s4mrrwx1x | |||
LegalEntity:id | 2221a52240a26edef77f334a3cf480b73bc6d54a | eng | us_sam_exclusions | usgsa-s4mrtxrws | |||
LegalEntity:name | SHWE BYAIN PHYU GROUP OF COMPANIES | eng | us_sam_exclusions | usgsa-s4mrrwx1x | |||
LegalEntity:name | SHWE BYAING PHYU GROUP | eng | us_sam_exclusions | usgsa-s4mrtxrws | |||
LegalEntity:notes | (also SHWE BYAING PHYU GROUP) | eng | us_sam_exclusions | usgsa-s4mrrwx1x | |||
LegalEntity:notes | (also SHWE BYAIN PHYU GROUP OF COMPANIES) | eng | us_sam_exclusions | usgsa-s4mrtxrws | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxrws | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrrwx1x | |||
LegalEntity:uniqueEntityId | C66RA1WEJ5G9 | eng | us_sam_exclusions | usgsa-s4mrtxrws | |||
LegalEntity:uniqueEntityId | SR57TEJVKT64 | eng | us_sam_exclusions | usgsa-s4mrrwx1x | |||