Statements: Shwe Byain Phyu Group of Companies

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

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Property	Value	Source dataset	Source ID	First seen
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47337	us_ofac_sdn	`ofac-47337`	2024-01-31
`Company:sourceUrl`	https://permid.org/1-5096771637	permid	`permid-5096771637`	2026-02-10
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2067	ext_us_ofac_press_releases	`ofac-pr-b2aea443d733314dff723aa129662f947a969d1c`	2026-02-10