Statements: SHWE BYAING PHYU GROUP

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:id`	486d444820c5ee73646ffcda7095bbc65e1751ee		ca_dfatd_sema_sanctions	`ca-sema-e5feb5ef08ffec93508343838262ae013ca0c5d2`	2025-05-19
`LegalEntity:id`	c4739608461ab2441f10813ddca2f5f901f3e359	eng	us_sam_exclusions	`usgsa-s4mrrwx1x`	2025-12-29
`LegalEntity:id`	505eddfa0ff8f82e32bf5f19baee787f74e4f1cd	eng	us_sam_exclusions	`usgsa-s4mrtxrws`	2025-12-29
`Organization:id`	4b6ee9b3e4a96da806889f640d1c715eb088e650		us_trade_csl	`ofac-47337`	2024-05-07
`Organization:id`	bf5d03a33396c083d40deafe12f22483fe083474	eng	us_ofac_sdn	`ofac-47337`	2025-06-02