Statements: SHWE BYAING PHYU GROUP

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

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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`	2024-06-14
`LegalEntity:address`	NO. 16 SHWE TAUNG KYAR ROAD, 2 WARD SHWE TUANG KYAR, BAHAN TOWNSHIP, 11201, MMR	eng	us_sam_exclusions	`usgsa-s4mrtxrws`	2024-11-01
`LegalEntity:country`	mm	eng	us_sam_exclusions	`usgsa-s4mrtxrws`	2024-11-01
`LegalEntity:country`	mm	eng	us_sam_exclusions	`usgsa-s4mrrwx1x`	2024-06-14
`LegalEntity:createdAt`	2024-01-31	eng	us_sam_exclusions	`usgsa-s4mrrwx1x`	2024-06-14
`LegalEntity:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxrws`	2024-11-01
`LegalEntity:id`	dd0453a0ed3d4af6b0d31ce493fd2125e4fe28bd	eng	us_sam_exclusions	`usgsa-s4mrrwx1x`	2025-07-23
`LegalEntity:id`	2221a52240a26edef77f334a3cf480b73bc6d54a	eng	us_sam_exclusions	`usgsa-s4mrtxrws`	2025-07-23
`LegalEntity:name`	SHWE BYAIN PHYU GROUP OF COMPANIES	eng	us_sam_exclusions	`usgsa-s4mrrwx1x`	2024-06-14
`LegalEntity:name`	SHWE BYAING PHYU GROUP	eng	us_sam_exclusions	`usgsa-s4mrtxrws`	2024-11-01
`LegalEntity:notes`	(also SHWE BYAING PHYU GROUP)	eng	us_sam_exclusions	`usgsa-s4mrrwx1x`	2025-07-23
`LegalEntity:notes`	(also SHWE BYAIN PHYU GROUP OF COMPANIES)	eng	us_sam_exclusions	`usgsa-s4mrtxrws`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxrws`	2024-11-01
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrrwx1x`	2024-06-28
`LegalEntity:uniqueEntityId`	C66RA1WEJ5G9	eng	us_sam_exclusions	`usgsa-s4mrtxrws`	2024-12-03
`LegalEntity:uniqueEntityId`	SR57TEJVKT64	eng	us_sam_exclusions	`usgsa-s4mrrwx1x`	2024-12-03

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