Entity record
SHWE BYAIN PHYU GROUP OF COMPANIESOrganization
SHWE BYAIN PHYU GROUP OF COMPANIES appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program BURMA-EO14014; reflected as observed on 2026-04-23.
Also known as
- SHWE BYAING PHYU GROUP
Designations
- Designated by US OFAC under program BURMA-EO14014. Other entities under BURMA-EO14014
Source remarks: (Linked To: MYANMA ECONOMIC HOLDINGS PUBLIC COMPANY LIMITED) (official source)
Key properties
Identifiers
- Organization Established Date
- 1996
- Organization Type:
- Activities of holding companies
Addresses
No. 16 Shwe Taung Kyar Road, Bahan Township, Yangon, 11201Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
SHWE BYAIN PHYU GROUP OF COMPANIES. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/shwe-byain-phyu-group-of-companies-nk3cc1d1fa/
Machine-readable export (FTM + lineage): /organizations/shwe-byain-phyu-group-of-companies-nk3cc1d1fa/entity.json