Lists of sanctions
3.147.44.253
30.04.2025 00:00:15

SHWE BYAIN PHYU GROUP OF COMPANIES

List

Type Entity
List name SDN (OFAC)
Programs (1) BURMA-EO14014
Remark (Linked To: MYANMA ECONOMIC HOLDINGS PUBLIC COMPANY LIMITED)
Date of publication 31.01.2024

Names (2)

Last name/Name SHWE BYAIN PHYU GROUP OF COMPANIES
Full name/Name SHWE BYAIN PHYU GROUP OF COMPANIES
Type Name
Last name/Name SHWE BYAING PHYU GROUP
Full name/Name SHWE BYAING PHYU GROUP
Type Alias
Quality Strong

Addresses (1)

Street No. 16 Shwe Taung Kyar Road 2 Ward Shwe Tuang Kyar
City Bahan Township
Country Myanmar
Postal code 1
Region Yangon
Full address No. 16 Shwe Taung Kyar Road 2 Ward Shwe Tuang Kyar, Bahan Township, 11201, Yangon, Burma

Identification documents (2)

Type Organization Established Date: 1996
Type Organization Type:: Activities of holding companies

Historical data

No records
Updated: 29.04.2025. 23:16
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