SHWE BYAIN PHYU GROUP OF COMPANIES

Entity · Yangon · 2 linked parties

Record

Kind

Entity

Listed by

United States

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

BURMA-EO14014

Address

No. 16 Shwe Taung Kyar Road, 2 Ward Shwe Tuang Kyar, Bahan Township, Yangon, 11201, MM
No. 16 Shwe Taung Kyar Road, 2 Ward Shwe Tuang Kyar, Bahan Township, Yangon, 11201, MM

Also known as

SHWE BYAING PHYU GROUP

Identifiers

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

Remarks

(Linked To: MYANMA ECONOMIC HOLDINGS PUBLIC COMPANY LIMITED)

Official record

https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to

• ZAW, Thein Win Individual, Myanmar
• Myanmar Economic Corporation Entity, Yangon